PENDINE CONSULTANCY LTD
WALES THE CHILDRENS ROOM YSTAFELL Y PLANT CYFYNGEDIG

Hellopages » Swansea » Swansea » SA1 6DY

Company number 06019484
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 13 ST JAMES GARDENS, UPLANDS, SWANSEA, WALES, SA1 6DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 101 . The most likely internet sites of PENDINE CONSULTANCY LTD are www.pendineconsultancy.co.uk, and www.pendine-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pendine Consultancy Ltd is a Private Limited Company. The company registration number is 06019484. Pendine Consultancy Ltd has been working since 05 December 2006. The present status of the company is Active. The registered address of Pendine Consultancy Ltd is 13 St James Gardens Uplands Swansea Wales Sa1 6dy. . BYATT, Christopher Philip is a Secretary of the company. BYATT, Christopher Philip is a Director of the company. BYATT, Elizabeth Claire is a Director of the company. CRABBE, Brenda is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BYATT, Christopher Philip
Appointed Date: 05 December 2006
Director
BYATT, Christopher Philip
Appointed Date: 14 April 2009
66 years old
Director
BYATT, Elizabeth Claire
Appointed Date: 14 April 2009
59 years old
Director
CRABBE, Brenda
Appointed Date: 05 December 2006
89 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Christopher Philip Byatt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Clare Byatt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDINE CONSULTANCY LTD Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 101
30 Sep 2015
Micro company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 101
...
... and 25 more events
05 Dec 2006
Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100
05 Dec 2006
Director resigned
05 Dec 2006
New secretary appointed
05 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation

PENDINE CONSULTANCY LTD Charges

23 February 2012
Assignment of goodwill
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the companys goodwill.

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