PENTLAND WHOLESALE LIMITED

Hellopages » Greater London » Westminster » W1U 3PH

Company number 02761041
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Philip Priestley Shepherd as a director on 4 March 2016. The most likely internet sites of PENTLAND WHOLESALE LIMITED are www.pentlandwholesale.co.uk, and www.pentland-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Pentland Wholesale Limited is a Private Limited Company. The company registration number is 02761041. Pentland Wholesale Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Pentland Wholesale Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. ALLEN, Christian Michael is a Director of the company. CONWAY, Elliot is a Director of the company. HOCKINGS, Timothy John is a Director of the company. LOWE, Alan Roland is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HURLEY, James Hugh has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERNSTEIN, David Alan has been resigned. Director CHARLTON, John Stuart Northcliffe has been resigned. Director HURLEY, James Hugh has been resigned. Director MASON, Maxine has been resigned. Director SHEPHERD, Philip Priestley has been resigned. Director SHEPHERD, Robert Priestley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
ALLEN, Christian Michael
Appointed Date: 19 March 2013
49 years old

Director
CONWAY, Elliot
Appointed Date: 18 March 2015
47 years old

Director
HOCKINGS, Timothy John
Appointed Date: 10 June 2005
63 years old

Director
LOWE, Alan Roland
Appointed Date: 01 January 1998
69 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
HURLEY, James Hugh
Resigned: 19 May 2003
Appointed Date: 29 October 1992

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 19 May 2003

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 November 1992
Appointed Date: 02 November 1992

Director
BERNSTEIN, David Alan
Resigned: 31 December 1994
Appointed Date: 23 November 1993
82 years old

Director
CHARLTON, John Stuart Northcliffe
Resigned: 28 January 1997
Appointed Date: 27 January 1995
79 years old

Director
HURLEY, James Hugh
Resigned: 02 May 2014
Appointed Date: 29 October 1992
82 years old

Director
MASON, Maxine
Resigned: 08 July 2015
Appointed Date: 18 March 2010
58 years old

Director
SHEPHERD, Philip Priestley
Resigned: 04 March 2016
Appointed Date: 29 October 1992
70 years old

Director
SHEPHERD, Robert Priestley
Resigned: 31 December 1992
Appointed Date: 09 November 1992
93 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 November 1992
Appointed Date: 02 November 1992

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND WHOLESALE LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of Philip Priestley Shepherd as a director on 4 March 2016
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
17 Nov 1992
Accounting reference date notified as 31/12

13 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

13 Nov 1992
Director resigned;new director appointed

13 Nov 1992
Director resigned;new director appointed

02 Nov 1992
Incorporation