Company number 03507173
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 2ND FLOOR CHANCELLOR COURT, THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Emma Victoria Pentelow as a director on 11 April 2016. The most likely internet sites of THE PENTELOW PRACTICE LIMITED are www.thepentelowpractice.co.uk, and www.the-pentelow-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The Pentelow Practice Limited is a Private Limited Company.
The company registration number is 03507173. The Pentelow Practice Limited has been working since 10 February 1998.
The present status of the company is Active. The registered address of The Pentelow Practice Limited is 2nd Floor Chancellor Court The Calls Leeds West Yorkshire Ls2 7eh. . PENTELOW, Emma Victoria is a Secretary of the company. PENTELOW, Alan Barry is a Director of the company. PENTELOW, Emma Victoria is a Director of the company. PENTELOW, Robert Zak is a Director of the company. Secretary GREAVES, Alan has been resigned. Secretary OWEN, Nickola Kim has been resigned. Secretary WING, Clifford Donald has been resigned. Director BERRY, Stuart has been resigned. Director GREAVES, Alan has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GREAVES, Alan
Resigned: 31 December 2001
Appointed Date: 01 March 1999
Director
BERRY, Stuart
Resigned: 20 December 2003
Appointed Date: 01 February 2003
53 years old
Director
GREAVES, Alan
Resigned: 31 December 2001
Appointed Date: 03 September 1998
81 years old
Director
BONUSWORTH LIMITED
Resigned: 03 September 1998
Appointed Date: 10 February 1998
Persons With Significant Control
Mr Alan Barry Pentelow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
THE PENTELOW PRACTICE LIMITED Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Appointment of Emma Victoria Pentelow as a director on 11 April 2016
11 Apr 2016
Appointment of Robert Zak Pentelow as a director on 11 April 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 75 more events
09 Sep 1998
Conve 03/09/98
09 Sep 1998
Nc inc already adjusted 03/09/98
09 Sep 1998
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
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09 Sep 1998
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
10 Feb 1998
Incorporation