PENDOWER INTERNATIONAL LIMITED
HIGH WYCOMBE SONGLEY DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3LU

Company number 03648591
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address SHARPS CORNER, BOLTER END COMMON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LU
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of PENDOWER INTERNATIONAL LIMITED are www.pendowerinternational.co.uk, and www.pendower-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Furze Platt Rail Station is 8.2 miles; to Wargrave Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.1 miles; to Haddenham & Thame Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendower International Limited is a Private Limited Company. The company registration number is 03648591. Pendower International Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Pendower International Limited is Sharps Corner Bolter End Common High Wycombe Buckinghamshire Hp14 3lu. . MAHER, Jane Louise is a Secretary of the company. MAHER, Jane Louise is a Director of the company. MAHER, Paul John Brendan is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
MAHER, Jane Louise
Appointed Date: 20 October 1998
Director
MAHER, Jane Louise
Appointed Date: 20 October 1998
63 years old
Director
MAHER, Paul John Brendan
Appointed Date: 20 October 1998
64 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 20 October 1998
Appointed Date: 13 October 1998
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Paul John Brendan Maher
Notified on: 13 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Maher
Notified on: 13 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDOWER INTERNATIONAL LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
...
... and 38 more events
03 Nov 1998
New secretary appointed;new director appointed
03 Nov 1998
New director appointed
03 Nov 1998
Registered office changed on 03/11/98 from: business assist LIMITED temple c 107 oxford road, cowley oxford OX4 2ER
28 Oct 1998
Company name changed songley developments LIMITED\certificate issued on 29/10/98
13 Oct 1998
Incorporation

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