PRIDEWATER INVESTMENTS LIMITED
WHEATLEY ALDEN LETTINGS LTD.

Hellopages » Oxfordshire » South Oxfordshire » OX33 1JH

Company number 05031489
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address UNIT 1, LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Robert Hutton on 1 December 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PRIDEWATER INVESTMENTS LIMITED are www.pridewaterinvestments.co.uk, and www.pridewater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Islip Rail Station is 7.7 miles; to Culham Rail Station is 8 miles; to Appleford Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pridewater Investments Limited is a Private Limited Company. The company registration number is 05031489. Pridewater Investments Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Pridewater Investments Limited is Unit 1 London Road Wheatley Oxfordshire Ox33 1jh. . HUTTON, Robert is a Secretary of the company. HUTTON, Robert is a Director of the company. ROGERS, Simon Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALDEN, Elizabeth Caroline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUTTON, Robert
Appointed Date: 02 February 2004

Director
HUTTON, Robert
Appointed Date: 02 February 2004
60 years old

Director
ROGERS, Simon Peter
Appointed Date: 29 April 2004
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Director
ALDEN, Elizabeth Caroline
Resigned: 29 April 2004
Appointed Date: 02 February 2004
62 years old

Persons With Significant Control

Mr Simon Peter Rogers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Hutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIDEWATER INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Robert Hutton on 1 December 2016
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

...
... and 34 more events
04 Nov 2004
Director resigned
04 Nov 2004
New director appointed
29 Apr 2004
Company name changed alden lettings LTD.\certificate issued on 29/04/04
10 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

PRIDEWATER INVESTMENTS LIMITED Charges

21 October 2014
Charge code 0503 1489 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fazeley mill marina coleshill road fazeley tamworth…
10 October 2014
Charge code 0503 1489 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 October 2014
Charge code 0503 1489 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2008
Legal mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fazeley mill marina coleshill road fazeley tamworth t/no…