WE ARE PENTAGON LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PX

Company number 08342424
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 11 THE GREEN, RICHMOND, SURREY, TW9 1PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Tamara Guy as a secretary on 6 April 2017; Registration of charge 083424240002, created on 17 February 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of WE ARE PENTAGON LIMITED are www.wearepentagon.co.uk, and www.we-are-pentagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. We Are Pentagon Limited is a Private Limited Company. The company registration number is 08342424. We Are Pentagon Limited has been working since 28 December 2012. The present status of the company is Active. The registered address of We Are Pentagon Limited is 11 The Green Richmond Surrey Tw9 1px. . GUY, Laurence John Ashley is a Director of the company. SPIRE, Chrystalla is a Director of the company. TARRAGANO, Joseph is a Director of the company. YANEVA, Silvia is a Director of the company. Secretary GUY, Tamara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GUY, Laurence John Ashley
Appointed Date: 28 December 2012
49 years old
Director
SPIRE, Chrystalla
Appointed Date: 30 June 2016
69 years old
Director
TARRAGANO, Joseph
Appointed Date: 30 June 2016
55 years old
Director
YANEVA, Silvia
Appointed Date: 01 September 2015
41 years old

Resigned Directors

Secretary
GUY, Tamara
Resigned: 06 April 2017
Appointed Date: 28 December 2012

Persons With Significant Control

Mr Laurence John Ashley Guy
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

WE ARE PENTAGON LIMITED Events

10 Apr 2017
Termination of appointment of Tamara Guy as a secretary on 6 April 2017
20 Feb 2017
Registration of charge 083424240002, created on 17 February 2017
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Appointment of Ms Chrystalla Spire as a director on 30 June 2016
...
... and 12 more events
21 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 104.8
08 Nov 2013
Registration of charge 083424240001
16 Jan 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013
Statement of capital following an allotment of shares on 9 January 2013
  • GBP 104.80
28 Dec 2012
Incorporation

WE ARE PENTAGON LIMITED Charges

17 February 2017
Charge code 0834 2424 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: UK trademark UK00002653876. UK trademark UK00003208878…
24 October 2013
Charge code 0834 2424 0001
Delivered: 8 November 2013
Status: Satisfied on 28 October 2015
Persons entitled: Sandbourne Systems Limited
Description: Notification of addition to or amendment of charge…

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