PENDLE NOMINEES LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB1 3NU

Company number 02691704
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 19 TRIDENT PARK, BLACKBURN, ENGLAND, BB1 3NU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of PENDLE NOMINEES LIMITED are www.pendlenominees.co.uk, and www.pendle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Pendle Nominees Limited is a Private Limited Company. The company registration number is 02691704. Pendle Nominees Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Pendle Nominees Limited is 19 Trident Park Blackburn England Bb1 3nu. . HEDLEY, Anthony Michael is a Secretary of the company. BALDWIN, Nicholas Harvey is a Director of the company. HEDLEY, Anthony Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEDLEY, Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


pendle nominees Key Finiance

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

Current Directors

Secretary
HEDLEY, Anthony Michael
Appointed Date: 27 February 1992
Director
BALDWIN, Nicholas Harvey
Appointed Date: 16 September 1994
64 years old
Director
HEDLEY, Anthony Michael
Appointed Date: 27 February 1992
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992
35 years old
Director
HEDLEY, Roy
Resigned: 31 May 1998
Appointed Date: 27 February 1992
114 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Anthony Michael Hedley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PENDLE NOMINEES LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
18 May 2016
Accounts for a dormant company made up to 31 July 2015
08 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 48 more events
11 Mar 1992
Accounting reference date notified as 30/04
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1992
Registered office changed on 03/03/92 from: 110 whitchurch road cardiff. CF4 3LY
27 Feb 1992
Incorporation

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