Company number 05057853
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address PANT GLAS FARM HAFOD ROAD, GWERNAFFIELD, MOLD, CLWYD, WALES, CH7 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of PEBBLE PROJECTS LIMITED are www.pebbleprojects.co.uk, and www.pebble-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pebble Projects Limited is a Private Limited Company.
The company registration number is 05057853. Pebble Projects Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Pebble Projects Limited is Pant Glas Farm Hafod Road Gwernaffield Mold Clwyd Wales Ch7 5es. . REID, James is a Secretary of the company. DAVIES, Angela is a Director of the company. DAVIES, Nicholas Huw is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Persons With Significant Control
Mrs Angela Davies
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
PEBBLE PROJECTS LIMITED Events
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
01 Nov 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Register inspection address has been changed from C/O Accounts Ltd 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to Pant Glas Farm Hafod Road Gwernaffield Mold Clwyd CH7 5ES
01 Mar 2016
Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to Pant Glas Farm Hafod Road Gwernaffield Mold Clwyd CH7 5ES on 1 March 2016
...
... and 31 more events
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
12 Mar 2004
New secretary appointed
12 Mar 2004
New director appointed
27 Feb 2004
Incorporation