PEARLALPHA LIMITED

Hellopages » Cheshire » Warrington » WA4 6PU

Company number 01852881
Status Active
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address 94 WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 90 . The most likely internet sites of PEARLALPHA LIMITED are www.pearlalpha.co.uk, and www.pearlalpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Pearlalpha Limited is a Private Limited Company. The company registration number is 01852881. Pearlalpha Limited has been working since 05 October 1984. The present status of the company is Active. The registered address of Pearlalpha Limited is 94 Wilderspool Causeway Warrington Wa4 6pu. . BENNETT, Helen Sarah is a Secretary of the company. BENNETT, Helen Sarah is a Director of the company. THOMAS, Lesley is a Director of the company. Secretary THOMAS, Andrew Gerald has been resigned. Director LAUDER, Ian Mcmillan has been resigned. Director THOMAS, Andrew Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Helen Sarah
Appointed Date: 01 January 2002

Director
BENNETT, Helen Sarah
Appointed Date: 24 January 2001
58 years old

Director
THOMAS, Lesley
Appointed Date: 19 July 2010
82 years old

Resigned Directors

Secretary
THOMAS, Andrew Gerald
Resigned: 08 March 2004

Director
LAUDER, Ian Mcmillan
Resigned: 24 January 2001
83 years old

Director
THOMAS, Andrew Gerald
Resigned: 19 July 2010
83 years old

Persons With Significant Control

Thomas Brunt & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARLALPHA LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 90

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 90

...
... and 61 more events
13 Feb 1989
Full accounts made up to 31 December 1988

19 Nov 1987
Declaration of satisfaction of mortgage/charge

25 Jun 1987
Particulars of mortgage/charge

21 Mar 1987
Full accounts made up to 31 December 1986

21 Mar 1987
Return made up to 06/03/87; full list of members

PEARLALPHA LIMITED Charges

22 June 1987
Legal mortgage
Delivered: 25 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 & 7 nuttall street openshaw greater manchester title…
6 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied
Persons entitled: Vernons Trust Corporation
Description: Unit 6 and 7 nuttall street, openshaw greater manchester…