PEBBLEWOOD LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4RW

Company number 04677492
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of PEBBLEWOOD LIMITED are www.pebblewood.co.uk, and www.pebblewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebblewood Limited is a Private Limited Company. The company registration number is 04677492. Pebblewood Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Pebblewood Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. The company`s financial liabilities are £0k. It is £-0.61k against last year. And the total assets are £5.59k, which is £-8.05k against last year. RICE, Carole is a Secretary of the company. RICE, Dennis is a Secretary of the company. RICE, Dennis is a Director of the company. Secretary RICE, Carole has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


pebblewood Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £5.59k
-60%
All Financial Figures

Current Directors

Secretary
RICE, Carole
Appointed Date: 03 August 2007
Secretary
RICE, Dennis
Appointed Date: 01 July 2007
Director
RICE, Dennis
Appointed Date: 14 April 2003
78 years old

Resigned Directors

Secretary
RICE, Carole
Resigned: 15 June 2004
Appointed Date: 14 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 February 2003
Appointed Date: 25 February 2003
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 30 June 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Dennis Rice
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Rice
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEBBLEWOOD LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 35 more events
08 May 2003
Accounting reference date extended from 29/02/04 to 31/03/04
08 May 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

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