PENDERWOOD LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UU

Company number 03191008
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address 500 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, RG2 6UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of John Goodacre as a secretary on 17 December 2015. The most likely internet sites of PENDERWOOD LIMITED are www.penderwood.co.uk, and www.penderwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Penderwood Limited is a Private Limited Company. The company registration number is 03191008. Penderwood Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Penderwood Limited is 500 Brook Drive Green Park Reading Berkshire Rg2 6uu. . MACDONALD, Alasdair is a Director of the company. TURLAND, Kevin John is a Director of the company. Secretary GOODACRE, John has been resigned. Secretary KNOTT, Paul has been resigned. Secretary PICKFORD, Paul James has been resigned. Secretary PRICE, Phillip John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FORRESTER, Peter Alan, Doctor has been resigned. Director KNOTT, Paul has been resigned. Director KNOTT, Paul has been resigned. Director PICKFORD, Paul James has been resigned. Director PRICE, Philip John has been resigned. Director TUCK, John Edward has been resigned. Director WHITE, David Findlay has been resigned. Director WILSON, Michael Norman has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACDONALD, Alasdair
Appointed Date: 24 July 2002
66 years old
Director
TURLAND, Kevin John
Appointed Date: 28 February 2014
56 years old

Resigned Directors

Secretary
GOODACRE, John
Resigned: 17 December 2015
Appointed Date: 31 August 1999
Secretary
KNOTT, Paul
Resigned: 03 March 1997
Appointed Date: 08 August 1996
Secretary
PICKFORD, Paul James
Resigned: 08 August 1996
Appointed Date: 08 May 1996
Secretary
PRICE, Phillip John
Resigned: 31 August 1999
Appointed Date: 03 March 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 May 1996
Appointed Date: 26 April 1996
Director
FORRESTER, Peter Alan, Doctor
Resigned: 31 December 1996
Appointed Date: 08 August 1996
74 years old
Director
KNOTT, Paul
Resigned: 02 October 2000
Appointed Date: 03 March 1997
72 years old
Director
KNOTT, Paul
Resigned: 03 March 1997
Appointed Date: 08 August 1996
72 years old
Director
PICKFORD, Paul James
Resigned: 08 August 1996
Appointed Date: 08 May 1996
68 years old
Director
PRICE, Philip John
Resigned: 31 March 2005
Appointed Date: 03 March 1997
73 years old
Director
TUCK, John Edward
Resigned: 08 August 1996
Appointed Date: 08 May 1996
79 years old
Director
WHITE, David Findlay
Resigned: 31 August 1999
Appointed Date: 30 December 1996
82 years old
Director
WILSON, Michael Norman
Resigned: 28 February 2014
Appointed Date: 24 July 2002
82 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 May 1996
Appointed Date: 26 April 1996

PENDERWOOD LIMITED Events

14 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Termination of appointment of John Goodacre as a secretary on 17 December 2015
05 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
14 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
16 May 1996
Director resigned
16 May 1996
Secretary resigned
16 May 1996
Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB
16 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1996
Incorporation

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