HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED
WORCESTER RAWDON MILL SECOND NOMINEE LIMITED PGL (TWENTY-SEVEN) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 04349298
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Termination of appointment of the Whittington Partnership Llp as a director on 23 February 2016. The most likely internet sites of HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED are www.horsforthriversidesecondnominee.co.uk, and www.horsforth-riverside-second-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Horsforth Riverside Second Nominee Limited is a Private Limited Company. The company registration number is 04349298. Horsforth Riverside Second Nominee Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Horsforth Riverside Second Nominee Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. The cash in hand is £0k. It is £0k against last year. . HORSFORTH RIVERSIDE LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. Director THE WHITTINGTON PARTNERSHIP LLP has been resigned. The company operates in "Dormant Company".


horsforth riverside second nominee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORSFORTH RIVERSIDE LLP
Appointed Date: 15 April 2002
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 15 April 2002
Appointed Date: 08 January 2002
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 15 April 2002
Appointed Date: 08 January 2002
Director
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 23 February 2016
Appointed Date: 15 April 2002

Persons With Significant Control

Horsforth Riverside Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Events

25 Jan 2017
Confirmation statement made on 8 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 5 April 2016
25 Feb 2016
Termination of appointment of the Whittington Partnership Llp as a director on 23 February 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
21 Dec 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 36 more events
03 May 2002
New director appointed
03 May 2002
Secretary resigned
03 May 2002
Director resigned
02 May 2002
Company name changed pgl (twenty-seven) LIMITED\certificate issued on 02/05/02
08 Jan 2002
Incorporation

HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Charges

4 February 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Bridgemere Land PLC
Description: F/H land and property k/a land at riverside mills and low…

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