PENDLE CONNECTIONS LTD - WOKING
Company Profile | Company Filings |
Overview
PENDLE CONNECTIONS LTD is a Private Limited Company from WOKING and has the status: Active.
PENDLE CONNECTIONS LTD was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PENDLE CONNECTIONS LTD was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PENDLE CONNECTIONS LTD - WOKING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN LEIGH RONALD CALVERT | Aug 1970 | British | Director | 2001-04-26 | CURRENT |
CHANCERY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
CHANCERY DIRECTORS LIMITED | Nominee Director | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
ANNA CALVERT | Secretary | 2001-04-26 UNTIL 2013-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Calvert | 2022-03-23 | 7/1970 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anna Calvert | 2016-04-06 - 2020-03-26 | 7/1970 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Warren Leigh Ronald Calvert | 2016-04-06 | 8/1970 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |