Company number 08309340
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address THE OLD VICARAGE, 10 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Eleanor Clark as a director on 7 March 2017; Termination of appointment of Wesley Clark as a director on 7 March 2017; Appointment of Ms Sophie Francis Wain as a director on 7 March 2017. The most likely internet sites of PXLPOD LIMITED are www.pxlpod.co.uk, and www.pxlpod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pxlpod Limited is a Private Limited Company.
The company registration number is 08309340. Pxlpod Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Pxlpod Limited is The Old Vicarage 10 Church Street Rickmansworth Hertfordshire Wd3 1bs. . WAIN, Ben is a Director of the company. WAIN, Sophie Francis is a Director of the company. Director CLARK, Eleanor has been resigned. Director CLARK, Wesley has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WAIN, Ben
Appointed Date: 07 March 2017
49 years old
Resigned Directors
Director
CLARK, Eleanor
Resigned: 07 March 2017
Appointed Date: 27 November 2012
41 years old
Director
CLARK, Wesley
Resigned: 07 March 2017
Appointed Date: 27 November 2012
42 years old
Persons With Significant Control
Mr Wesley Clark
Notified on: 27 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eleanor Clark
Notified on: 27 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PXLPOD LIMITED Events
07 Mar 2017
Termination of appointment of Eleanor Clark as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Wesley Clark as a director on 7 March 2017
07 Mar 2017
Appointment of Ms Sophie Francis Wain as a director on 7 March 2017
07 Mar 2017
Appointment of Mr Ben Wain as a director on 7 March 2017
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 4 more events
19 Aug 2014
Total exemption small company accounts made up to 30 November 2013
28 Nov 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
18 Sep 2013
Director's details changed for Miss Eleanor Lloyd on 31 August 2013
03 Sep 2013
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 3 September 2013
27 Nov 2012
Incorporation
