PRETEL GROUP LIMITED - WEMBLEY
Company Profile | Company Filings |
Overview
PRETEL GROUP LIMITED is a Private Limited Company from WEMBLEY and has the status: Dissolved - no longer trading.
PRETEL GROUP LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732495. The accounts status is TOTAL EXEMPTION FULL.
PRETEL GROUP LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732495. The accounts status is TOTAL EXEMPTION FULL.
PRETEL GROUP LIMITED - WEMBLEY
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 |
---|---|---|
29 / 12 | 31/12/2017 |
Registered Office
MANILAND HOUSE 12 COURT PARADE
WEMBLEY
MIDDLESEX
HA0 3HU
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 |
---|---|---|---|---|---|
MR JAYTEN PATEL | Feb 1985 | British | Director | 2011-12-01 | CURRENT |
MR JAYESH KUMAR MANILAL PATEL | Sep 1954 | British | Director | 2011-12-01 | CURRENT |
25 NOMINEES LIMITED | Corporate Director | 2003-04-13 UNTIL 2003-07-31 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-13 UNTIL 2005-06-01 | RESIGNED | ||
TIMOTHY PAUL WEIL | Jun 1961 | British | Director | 2004-03-02 UNTIL 2008-10-31 | RESIGNED |
MR DAVID VERLIZZO | Jul 1973 | American | Director | 2010-06-07 UNTIL 2011-12-01 | RESIGNED |
MR DAVID JOHN SMITH | Sep 1972 | British | Director | 2004-04-16 UNTIL 2006-11-14 | RESIGNED |
MR KEITH ROYSTON SCOTT | Oct 1962 | British | Director | 2010-12-31 UNTIL 2018-02-28 | RESIGNED |
CLIVE WILLIAM ROBINSON | Apr 1954 | British | Director | 2006-11-14 UNTIL 2009-02-02 | RESIGNED |
JAMES NORMAN OLIVER | Oct 1945 | British | Director | 2009-01-07 UNTIL 2010-06-30 | RESIGNED |
DAVID ALLEN GRACE | Sep 1949 | British | Director | 2004-03-02 UNTIL 2008-10-31 | RESIGNED |
MR PETER IAN FINLAY | Aug 1961 | British | Director | 2009-01-07 UNTIL 2011-12-01 | RESIGNED |
PAUL WILLIAM EDWARD DOWNES | Apr 1954 | British | Director | 2003-07-31 UNTIL 2006-11-14 | RESIGNED |
ERIC DELANGLE | Apr 1969 | French | Director | 2003-07-31 UNTIL 2004-04-16 | RESIGNED |
STEPHEN MARTIN | Dec 1954 | British | Secretary | 2004-03-02 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jayesh Kumar Manilal Patel | 2016-04-06 | 9/1954 | Wembley Middlesex | Significant influence or control |
Mr Jayten Patel | 2016-04-06 | 2/1985 | Wembley Middlesex | Significant influence or control |