PIMPERNEL WHARF HOLDINGS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7RP

Company number 09563652
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address BANCROFT PLACE, 10 BANCROFT ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Director's details changed for Mr Paul David Edwards on 3 June 2016. The most likely internet sites of PIMPERNEL WHARF HOLDINGS LIMITED are www.pimpernelwharfholdings.co.uk, and www.pimpernel-wharf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pimpernel Wharf Holdings Limited is a Private Limited Company. The company registration number is 09563652. Pimpernel Wharf Holdings Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Pimpernel Wharf Holdings Limited is Bancroft Place 10 Bancroft Road Reigate Surrey United Kingdom Rh2 7rp. . EDWARDS, Paul David is a Director of the company. GREENAWAY, Mark is a Director of the company. STUART, Alfred John is a Director of the company. STUART, Daniel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDWARDS, Paul David
Appointed Date: 27 April 2015
49 years old
Director
GREENAWAY, Mark
Appointed Date: 27 April 2015
67 years old
Director
STUART, Alfred John
Appointed Date: 27 April 2015
70 years old
Director
STUART, Daniel
Appointed Date: 27 April 2015
39 years old

PIMPERNEL WHARF HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016
Director's details changed for Mr Paul David Edwards on 3 June 2016
26 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
23 Jun 2015
Registration of charge 095636520001, created on 16 June 2015
15 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
10 Jun 2015
Change of share class name or designation
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 75

PIMPERNEL WHARF HOLDINGS LIMITED Charges

16 June 2015
Charge code 0956 3652 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Alfred John Stuart
Description: Contains fixed charge…

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