SIMON PESTELL LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DY

Company number 07319211
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of SIMON PESTELL LIMITED are www.simonpestell.co.uk, and www.simon-pestell.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and five months. Simon Pestell Limited is a Private Limited Company. The company registration number is 07319211. Simon Pestell Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Simon Pestell Limited is Boston House 2a Boston Road Henley On Thames Oxfordshire Rg9 1dy. The company`s financial liabilities are £271.72k. It is £125.98k against last year. And the total assets are £387.88k, which is £132.81k against last year. PESTELL, Anna Caroline is a Director of the company. PESTELL, Simon Clifford is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other human health activities".


simon pestell Key Finiance

LIABILITIES £271.72k
+86%
CASH n/a
TOTAL ASSETS £387.88k
+52%
All Financial Figures

Current Directors

Director
PESTELL, Anna Caroline
Appointed Date: 30 July 2010
67 years old
Director
PESTELL, Simon Clifford
Appointed Date: 30 July 2010
67 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2010
Appointed Date: 20 July 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 20 July 2010
Appointed Date: 20 July 2010
71 years old

Persons With Significant Control

Mrs Anna Caroline Pestell
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Clifford Pestell
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMON PESTELL LIMITED Events

03 Oct 2016
Confirmation statement made on 20 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
...
... and 11 more events
12 Jan 2011
Director's details changed for Simon Clifford Pestell on 11 January 2011
20 Aug 2010
Appointment of Simon Clifford Pestell as a director
26 Jul 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
26 Jul 2010
Termination of appointment of Dunstana Davies as a director
20 Jul 2010
Incorporation

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