PECHARD LIMITED
HARPENDEN MAWLAW 529 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4SJ

Company number 04114865
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 9 ARDEN GROVE, HARPENDEN, HERTFORDSHIRE, AL5 4SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4 . The most likely internet sites of PECHARD LIMITED are www.pechard.co.uk, and www.pechard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pechard Limited is a Private Limited Company. The company registration number is 04114865. Pechard Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Pechard Limited is 9 Arden Grove Harpenden Hertfordshire Al5 4sj. . LINSELL, Briony Margaret is a Secretary of the company. CRABTREE, John Gathorne is a Director of the company. JOHNSON, Philippa Jane Anderton is a Director of the company. LINSELL, Briony Margaret is a Director of the company. RODGER, Prudence Mary is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LINSELL, Briony Margaret
Appointed Date: 30 November 2000
Director
CRABTREE, John Gathorne
Appointed Date: 20 January 2002
75 years old
Director
JOHNSON, Philippa Jane Anderton
Appointed Date: 30 November 2000
78 years old
Director
LINSELL, Briony Margaret
Appointed Date: 30 November 2000
77 years old
Director
RODGER, Prudence Mary
Appointed Date: 30 November 2000
72 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 27 November 2000
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mrs Briony Margaret Linsell
Notified on: 27 November 2016
77 years old
Nature of control: Has significant influence or control

PECHARD LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 April 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
26 Jul 2015
Accounts for a dormant company made up to 30 April 2015
30 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 42 more events
10 Jan 2001
Accounting reference date extended from 30/11/01 to 30/04/02
10 Jan 2001
Registered office changed on 10/01/01 from: 20 black friars lane london EC4V 6HD
06 Dec 2000
Company name changed mawlaw 529 LIMITED\certificate issued on 07/12/00
04 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000
Incorporation

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