PENDLETON BATHROOM DESIGN LIMITED
NORWICH

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Company number 04748540
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Secretary's details changed for Miss Natali Burchell on 31 January 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of PENDLETON BATHROOM DESIGN LIMITED are www.pendletonbathroomdesign.co.uk, and www.pendleton-bathroom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pendleton Bathroom Design Limited is a Private Limited Company. The company registration number is 04748540. Pendleton Bathroom Design Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Pendleton Bathroom Design Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . PENDLETON, Natali is a Secretary of the company. PENDLETON, Gareth Owen is a Director of the company. Secretary GOWER, Robert Victor has been resigned. Secretary PENDLETON, Gemma Edith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENDLETON, Natali
Appointed Date: 19 October 2015

Director
PENDLETON, Gareth Owen
Appointed Date: 29 April 2003
54 years old

Resigned Directors

Secretary
GOWER, Robert Victor
Resigned: 19 October 2015
Appointed Date: 30 October 2006

Secretary
PENDLETON, Gemma Edith
Resigned: 30 October 2006
Appointed Date: 29 April 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Gareth Owen Pendleton
Notified on: 31 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

PENDLETON BATHROOM DESIGN LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
31 Jan 2017
Secretary's details changed for Miss Natali Burchell on 31 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

...
... and 41 more events
08 Jun 2003
Secretary resigned
08 Jun 2003
Director resigned
08 Jun 2003
New secretary appointed
08 Jun 2003
New director appointed
29 Apr 2003
Incorporation