Company number 05290606
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 39 IAN ROAD, NEWCHAPEL, STOKE-ON-TRENT, ST7 4PP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of PLEASURE VEND LIMITED are www.pleasurevend.co.uk, and www.pleasure-vend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pleasure Vend Limited is a Private Limited Company.
The company registration number is 05290606. Pleasure Vend Limited has been working since 18 November 2004.
The present status of the company is Active. The registered address of Pleasure Vend Limited is 39 Ian Road Newchapel Stoke On Trent St7 4pp. . WHITMORE, Paul Michael is a Secretary of the company. WHITMORE, Linda Margaret is a Director of the company. WHITMORE, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004
Persons With Significant Control
Mrs Linda Whitmore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Whitmore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLEASURE VEND LIMITED Events
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Jul 2015
Registered office address changed from The Genesis Centre North Staffs Business Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF to 39 Ian Road Newchapel Stoke-on-Trent ST7 4PP on 31 July 2015
...
... and 25 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation