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 - WOKINGHAM

This company is listed in the following categories:
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

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