CENTURY GROUP LIMITED - WOKINGHAM
Overview
CENTURY GROUP LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CENTURY GROUP LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04052152. The accounts status is DORMANT.
CENTURY GROUP LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04052152. The accounts status is DORMANT.
CENTURY GROUP LIMITED - WOKINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| ANDREW MOSS | May 1964 | British | Director | 2008-12-19 | CURRENT |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 | CURRENT |
| GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2005-04-06 UNTIL 2006-08-30 | RESIGNED |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2002-05-10 UNTIL 2005-04-06 | RESIGNED | ||
| MR PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2005-04-06 UNTIL 2006-09-01 | RESIGNED | |
| MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-09-06 UNTIL 2008-08-22 | RESIGNED |
| MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2008-10-01 UNTIL 2009-12-23 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
| CHRISTOPHER GUTHRIE LITTLE | Apr 1947 | British | Director | 2000-09-26 UNTIL 2005-04-06 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
| MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2005-04-06 UNTIL 2005-09-06 | RESIGNED |
| ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
| CLP DIRECTORS LIMITED | Corporate Director | 2000-08-09 UNTIL 2000-09-26 | RESIGNED | ||
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-09-06 UNTIL 2007-12-31 | RESIGNED |
| MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-09-06 UNTIL 2006-09-27 | RESIGNED |
| MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2005-04-06 UNTIL 2005-12-31 | RESIGNED |
| MICHAEL JAFFRAY DE HAUTEVILLE BELL | Apr 1941 | British | Director | 2000-09-26 UNTIL 2005-04-06 | RESIGNED |
| MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2005-09-06 UNTIL 2006-09-27 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2005-09-06 UNTIL 2007-04-30 | RESIGNED |
| CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2000-08-09 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Life Holdings Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |