PEBBLE BAY CONSULTING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4AE

Company number 05588025
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 168 PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4 . The most likely internet sites of PEBBLE BAY CONSULTING LIMITED are www.pebblebayconsulting.co.uk, and www.pebble-bay-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.8 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebble Bay Consulting Limited is a Private Limited Company. The company registration number is 05588025. Pebble Bay Consulting Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Pebble Bay Consulting Limited is 168 Parade Leamington Spa Warwickshire Cv32 4ae. The company`s financial liabilities are £167.38k. It is £53.63k against last year. And the total assets are £231.01k, which is £80.24k against last year. EFSTATHIADES, John George is a Secretary of the company. EFSTATHIADES, John George is a Director of the company. WILLATS, Ian Howard is a Director of the company. Director MCNAMARA, Nicholas has been resigned. The company operates in "Business and domestic software development".


pebble bay consulting Key Finiance

LIABILITIES £167.38k
+47%
CASH n/a
TOTAL ASSETS £231.01k
+53%
All Financial Figures

Current Directors

Secretary
EFSTATHIADES, John George
Appointed Date: 10 October 2005
Director
EFSTATHIADES, John George
Appointed Date: 10 October 2005
57 years old
Director
WILLATS, Ian Howard
Appointed Date: 10 October 2005
64 years old

Resigned Directors

Director
MCNAMARA, Nicholas
Resigned: 29 June 2009
Appointed Date: 10 October 2005
59 years old

Persons With Significant Control

Mr John George Efstathiades
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Howard Willats
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLE BAY CONSULTING LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Aug 2016
Micro company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
...
... and 24 more events
25 Jul 2007
Accounting reference date extended from 31/10/06 to 31/03/07
07 Dec 2006
Registered office changed on 07/12/06 from: greville house, 10 jury street warwick warwickshire CV34 4EW
30 Nov 2006
Particulars of mortgage/charge
07 Nov 2006
Return made up to 10/10/06; full list of members
10 Oct 2005
Incorporation

PEBBLE BAY CONSULTING LIMITED Charges

29 November 2006
Rent deposit deed
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Brian Roy Bassett and Cordelia Leslie Bassett
Description: The rent deposit.

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