PEBBLE LEARNING LTD
TELFORD ELEARNED LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9FT

Company number 04922922
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address E-INNOVATION CENTRE SHIFNAL ROAD, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Shane Sutherland on 19 May 2016; Director's details changed for James Colin Dalziel on 18 May 2016. The most likely internet sites of PEBBLE LEARNING LTD are www.pebblelearning.co.uk, and www.pebble-learning.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and two months. Pebble Learning Ltd is a Private Limited Company. The company registration number is 04922922. Pebble Learning Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Pebble Learning Ltd is E Innovation Centre Shifnal Road Priorslee Telford Shropshire Tf2 9ft. The company`s financial liabilities are £20.77k. It is £-45.02k against last year. The cash in hand is £349.78k. It is £205.64k against last year. And the total assets are £1474.71k, which is £735.77k against last year. DALZIEL, Linda Elizabeth is a Secretary of the company. DALZIEL, James Colin is a Director of the company. LAVENDER, Toni Louise is a Director of the company. SUTHERLAND, Shane is a Director of the company. TAYLOR, Leigh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


pebble learning Key Finiance

LIABILITIES £20.77k
-69%
CASH £349.78k
+142%
TOTAL ASSETS £1474.71k
+99%
All Financial Figures

Current Directors

Secretary
DALZIEL, Linda Elizabeth
Appointed Date: 06 October 2003
Director
DALZIEL, James Colin
Appointed Date: 06 October 2003
62 years old
Director
LAVENDER, Toni Louise
Appointed Date: 01 July 2015
45 years old
Director
SUTHERLAND, Shane
Appointed Date: 06 October 2003
59 years old
Director
TAYLOR, Leigh
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr James Colin Dalziel
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Alexander Mccleod Sutherland
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLE LEARNING LTD Events

06 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 May 2016
Director's details changed for Mr Shane Sutherland on 19 May 2016
18 May 2016
Director's details changed for James Colin Dalziel on 18 May 2016
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 42 more events
03 Nov 2003
Director resigned
03 Nov 2003
New secretary appointed
03 Nov 2003
New director appointed
03 Nov 2003
New director appointed
06 Oct 2003
Incorporation

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