P & P CHANDARANA LIMITED
WIGAN

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Company number 04358128
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 797 ORMSKIRK ROAD, PEMBERTON, WIGAN, UNITED KINGDOM, WN5 8HE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of P & P CHANDARANA LIMITED are www.ppchandarana.co.uk, and www.p-p-chandarana.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. P P Chandarana Limited is a Private Limited Company. The company registration number is 04358128. P P Chandarana Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of P P Chandarana Limited is 797 Ormskirk Road Pemberton Wigan United Kingdom Wn5 8he. The company`s financial liabilities are £255.93k. It is £254.54k against last year. The cash in hand is £139.92k. It is £91.19k against last year. And the total assets are £334.9k, which is £209.06k against last year. CHANDARANA, Dharmesh Pravin is a Secretary of the company. CHANDARANA, Dharmesh Pravin is a Director of the company. CHANDARANA, Hitesh Pravin is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHANDARANA, Pravin Rattanshi has been resigned. Director CHANDARANA, Pravin Rattanshi has been resigned. Director CHANDARANA, Pravina Pravin has been resigned. Director CHANDARANA, Pravina Pravin has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


p & p chandarana Key Finiance

LIABILITIES £255.93k
+18272%
CASH £139.92k
+187%
TOTAL ASSETS £334.9k
+166%
All Financial Figures

Current Directors

Secretary
CHANDARANA, Dharmesh Pravin
Appointed Date: 22 January 2002

Director
CHANDARANA, Dharmesh Pravin
Appointed Date: 22 January 2002
49 years old

Director
CHANDARANA, Hitesh Pravin
Appointed Date: 22 January 2002
47 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Director
CHANDARANA, Pravin Rattanshi
Resigned: 01 April 2015
Appointed Date: 01 November 2009
76 years old

Director
CHANDARANA, Pravin Rattanshi
Resigned: 31 March 2006
Appointed Date: 22 January 2002
76 years old

Director
CHANDARANA, Pravina Pravin
Resigned: 01 April 2015
Appointed Date: 01 November 2009
76 years old

Director
CHANDARANA, Pravina Pravin
Resigned: 31 March 2006
Appointed Date: 22 January 2002
76 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Dharmesh Pravin Chandarana
Notified on: 1 January 2017
49 years old
Nature of control: Has significant influence or control

P & P CHANDARANA LIMITED Events

24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 May 2016
Change of share class name or designation
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
29 Jan 2002
New secretary appointed;new director appointed
29 Jan 2002
New director appointed
29 Jan 2002
New director appointed
29 Jan 2002
New director appointed
22 Jan 2002
Incorporation

P & P CHANDARANA LIMITED Charges

10 June 2015
Charge code 0435 8128 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 July 2002
Debenture
Delivered: 6 July 2002
Status: Satisfied on 17 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…