Company number 07808895
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address UNIT 18, PINFOLD LANE INDUSTRIAL ESTATE, BUCKLEY, CLWYD, CH7 3PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENTAGON (NW) LIMITED are www.pentagonnw.co.uk, and www.pentagon-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pentagon Nw Limited is a Private Limited Company.
The company registration number is 07808895. Pentagon Nw Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Pentagon Nw Limited is Unit 18 Pinfold Lane Industrial Estate Buckley Clwyd Ch7 3pl. . DAVIES, Vivian Wyn is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Vivian Wyn Davies
Notified on: 13 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PENTAGON (NW) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Registered office address changed from Hanrhys House Main Road, New Brighton Mold Flintshire CH7 6QW to Unit 18 Pinfold Lane Industrial Estate Buckley Clwyd CH7 3PL on 13 October 2015
...
... and 3 more events
14 Oct 2013
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
11 Jul 2013
Total exemption small company accounts made up to 31 October 2012
16 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
17 Feb 2012
Company name changed hanrhys construction LIMITED\certificate issued on 17/02/12
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RES15 ‐
Change company name resolution on 2012-02-14
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NM01 ‐
Change of name by resolution
13 Oct 2011
Incorporation