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 - READING

This company is listed in the following categories:
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

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