THE PYRAMID CENTRE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 02360869
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 80 . The most likely internet sites of THE PYRAMID CENTRE LIMITED are www.thepyramidcentre.co.uk, and www.the-pyramid-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The Pyramid Centre Limited is a Private Limited Company. The company registration number is 02360869. The Pyramid Centre Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of The Pyramid Centre Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . BARRETT, David Andrew is a Secretary of the company. BARRETT, David Andrew is a Director of the company. SHEATH, Gary Charles is a Director of the company. Secretary COOPER, Sarah has been resigned. Secretary WALKER, David Arthur has been resigned. Director BINNS, Clive Edwin has been resigned. Director BOWEN, Michael John has been resigned. Director BOWEN, Pamela Jacqueline has been resigned. Director COOPER, Malcolm Douglas, Director has been resigned. Director LOMAS, Barry has been resigned. Director NIELD, Robert Charles has been resigned. Director PEARSON, Walter Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the pyramid centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARRETT, David Andrew
Appointed Date: 10 December 1999

Director
BARRETT, David Andrew
Appointed Date: 12 February 2007
62 years old

Director
SHEATH, Gary Charles
Appointed Date: 14 July 1999
70 years old

Resigned Directors

Secretary
COOPER, Sarah
Resigned: 27 October 1995

Secretary
WALKER, David Arthur
Resigned: 04 December 1999
Appointed Date: 27 October 1995

Director
BINNS, Clive Edwin
Resigned: 31 May 1999
82 years old

Director
BOWEN, Michael John
Resigned: 05 January 2009
Appointed Date: 01 June 1999
74 years old

Director
BOWEN, Pamela Jacqueline
Resigned: 05 January 2009
Appointed Date: 01 October 1999
72 years old

Director
COOPER, Malcolm Douglas, Director
Resigned: 09 August 1999
Appointed Date: 01 December 1993
77 years old

Director
LOMAS, Barry
Resigned: 01 December 1993
85 years old

Director
NIELD, Robert Charles
Resigned: 05 January 2009
Appointed Date: 12 February 2007
78 years old

Director
PEARSON, Walter Charles
Resigned: 28 February 2001
Appointed Date: 01 August 1999
77 years old

Persons With Significant Control

Mr Gary Charles Sheath
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Futuremost Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PYRAMID CENTRE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 80

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 80

...
... and 81 more events
02 Oct 1989
Director resigned;new director appointed

02 Oct 1989
Memorandum and Articles of Association

02 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Apr 1989
Company name changed gatecentral property management LIMITED\certificate issued on 12/04/89

14 Mar 1989
Incorporation