Company number 00567166
Status Active
Incorporation Date 6 June 1956
Company Type Private Limited Company
Address 5 & 6 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 910
. The most likely internet sites of GEORGE PRAGNELL LIMITED are www.georgepragnell.co.uk, and www.george-pragnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Pragnell Limited is a Private Limited Company.
The company registration number is 00567166. George Pragnell Limited has been working since 06 June 1956.
The present status of the company is Active. The registered address of George Pragnell Limited is 5 6 Wood Street Stratford Upon Avon Warwickshire Cv37 6ja. . PRAGNELL, Charles Edward is a Secretary of the company. CROOKENDEN, Sarah Anne Georgina Margaret is a Director of the company. PRAGNELL, Charles Edward is a Director of the company. PRAGNELL, Jeremy Martin is a Director of the company. PRAGNELL, Michael Patrick is a Director of the company. Secretary PRAGNELL, Jeremy Martin has been resigned. Director PRAGNELL, Margaret has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
GEORGE PRAGNELL LIMITED Events
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Group of companies' accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
08 Dec 2015
Group of companies' accounts made up to 31 May 2015
30 Sep 2015
Registration of charge 005671660004, created on 18 September 2015
...
... and 80 more events
23 Jan 1988
Return made up to 24/12/87; full list of members
24 Nov 1986
Accounts for a small company made up to 31 May 1985
24 Nov 1986
Return made up to 01/08/86; full list of members
01 Apr 1986
Memorandum and Articles of Association
06 Jun 1956
Certificate of incorporation
18 September 2015
Charge code 0056 7166 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Stratford on Avon District Council
Description: Contains fixed charge…
18 September 2015
Charge code 0056 7166 0003
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 wood street straftford on avon…
18 September 2015
Charge code 0056 7166 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 union street stratford on avon…
30 April 1965
Mortgage
Delivered: 5 May 1965
Status: Satisfied
on 19 December 2013
Persons entitled: Westminster Bank Limited
Description: Plot 3 rogers lane, ettington,warwicshire.