Company number 06501032
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-16
; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENDENNIS SERVICES LTD are www.pendennisservices.co.uk, and www.pendennis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pendennis Services Ltd is a Private Limited Company.
The company registration number is 06501032. Pendennis Services Ltd has been working since 12 February 2008.
The present status of the company is Active. The registered address of Pendennis Services Ltd is 167 London Road Leicester Leicestershire Le2 1eg. . WHITE, Robert is a Secretary of the company. WHITE, Nicholas is a Director of the company. WHITE, Penelope Anne is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Penelope Anne White
Notified on: 12 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more
PENDENNIS SERVICES LTD Events
17 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-16
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
25 Nov 2009
Memorandum and Articles of Association
25 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Feb 2009
Return made up to 12/02/09; full list of members
07 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
12 Feb 2008
Incorporation