Company number 08507593
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address FLAT 4, 14 WETHERBY PLACE, LONDON, SW7 4ND
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEARL AND GROOVE LIMITED are www.pearlandgroove.co.uk, and www.pearl-and-groove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pearl and Groove Limited is a Private Limited Company.
The company registration number is 08507593. Pearl and Groove Limited has been working since 29 April 2013.
The present status of the company is Active. The registered address of Pearl and Groove Limited is Flat 4 14 Wetherby Place London Sw7 4nd. . SADLER, Florence is a Director of the company. WHITEFIELD, Serena is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Persons With Significant Control
Miss Serena Whitefield
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
PEARL AND GROOVE LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Appointment of Miss Florence Sadler as a director on 18 January 2016
19 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
23 Jul 2014
Annual return made up to 29 April 2014 with full list of shareholders
29 Apr 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-04-29