PENDERWOOD LIMITED - READING
Company Profile | Company Filings |
Overview
PENDERWOOD LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
PENDERWOOD LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191008. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENDERWOOD LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191008. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENDERWOOD LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2023-06-29 | CURRENT | ||
MR KEVIN JOHN TURLAND | Mar 1969 | British | Director | 2014-02-28 | CURRENT |
PAUL KNOTT | Oct 1953 | British | Director | 1997-03-03 UNTIL 2000-10-02 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-04-26 UNTIL 1996-05-08 | RESIGNED | ||
PAUL JAMES PICKFORD | Feb 1957 | British | Secretary | 1996-05-08 UNTIL 1996-08-08 | RESIGNED |
PHILLIP JOHN PRICE | Aug 1952 | British | Secretary | 1997-03-03 UNTIL 1999-08-31 | RESIGNED |
PAUL KNOTT | Oct 1953 | British | Director | 1996-08-08 UNTIL 1997-03-03 | RESIGNED |
DOCTOR PETER ALAN FORRESTER | Apr 1951 | British | Director | 1996-08-08 UNTIL 1996-12-31 | RESIGNED |
DAVID FINDLAY WHITE | Jun 1943 | British | Director | 1996-12-30 UNTIL 1999-08-31 | RESIGNED |
MICHAEL NORMAN WILSON | Feb 1943 | British | Director | 2002-07-24 UNTIL 2014-02-28 | RESIGNED |
JOHN EDWARD TUCK | Oct 1946 | British | Director | 1996-05-08 UNTIL 1996-08-08 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1996-05-08 | RESIGNED | ||
PAUL KNOTT | Oct 1953 | British | Secretary | 1996-08-08 UNTIL 1997-03-03 | RESIGNED |
JOHN GOODACRE | Mar 1950 | British | Secretary | 1999-08-31 UNTIL 2015-12-17 | RESIGNED |
MR BARRY KEITH LATTIMORE | Oct 1963 | British | Director | 2019-01-29 UNTIL 2020-05-29 | RESIGNED |
MR ALASDAIR MACDONALD | Jun 1959 | British | Director | 2002-07-24 UNTIL 2018-12-31 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1996-05-08 UNTIL 1996-08-08 | RESIGNED |
PHILLIP JOHN PRICE | Aug 1952 | British | Director | 1997-03-03 UNTIL 2005-03-31 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2018-09-04 UNTIL 2023-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iqvia Ies Overseas Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |