PEARCE BENNETT LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3PE

Company number 05921617
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 2 WOODSIDE TERRACE, CADMORE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3PE
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of PEARCE BENNETT LTD are www.pearcebennett.co.uk, and www.pearce-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Furze Platt Rail Station is 9 miles; to Wargrave Rail Station is 9 miles; to Maidenhead Rail Station is 9.9 miles; to Haddenham & Thame Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Bennett Ltd is a Private Limited Company. The company registration number is 05921617. Pearce Bennett Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Pearce Bennett Ltd is 2 Woodside Terrace Cadmore End High Wycombe Buckinghamshire Hp14 3pe. . PEARCE, Jocelyn Toni is a Secretary of the company. BENNETT, Paul William is a Director of the company. PEARCE, Jocelyn Toni is a Director of the company. SASIM, Maxwell Stefan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
PEARCE, Jocelyn Toni
Appointed Date: 04 September 2006
Director
BENNETT, Paul William
Appointed Date: 04 September 2006
72 years old
Director
PEARCE, Jocelyn Toni
Appointed Date: 04 September 2006
68 years old
Director
SASIM, Maxwell Stefan
Appointed Date: 27 August 2013
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Ms J Toni Pearce
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Bennett
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE BENNETT LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
22 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
22 Sep 2006
Ad 04/09/06--------- £ si 1000@1=1000 £ ic 1/1001
22 Sep 2006
New secretary appointed;new director appointed
22 Sep 2006
New director appointed
01 Sep 2006
Incorporation

PEARCE BENNETT LTD Charges

12 June 2007
Deed of security
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Paul Nicholas Monk and Roma Olivia Cannon Haigh
Description: The security deposit being £13,500.

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