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PEMWOOD LIMITED - GAZES, OLD HOUSE LANE, BISLEY WOKING, SURREY, United Kingdom
Company Information
- Company registration number
- 04334168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GAZES
- OLD HOUSE LANE
- BISLEY WOKING
- SURREY
- GU24 9DB GAZES, OLD HOUSE LANE, BISLEY WOKING, SURREY, GU24 9DB UK
Management
- Managing Directors
- SIMON HOWARD
- SIMON HOWARD
- Company secretaries
- ANDREW HOWARD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-12-04
- Age Of Company 2001-12-04 22 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Simon Howard
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-12-04
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PEMWOOD LIMITED Company Description
- PEMWOOD LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04334168. Its current trading status is "live". It was registered 2001-12-04. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at Gazes .
Get PEMWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemwood Limited - GAZES, OLD HOUSE LANE, BISLEY WOKING, SURREY, United Kingdom
- 2001-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEMWOOD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04334168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04334168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04334168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-10-06) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-31) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-09-11) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 043341680004 (2017-09-14) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-09-11) - MR04
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES (2016-12-15) - CS01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-22) - AA
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04/12/15 FULL LIST (2015-12-14) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043341680003 (2015-07-21) - MR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-30) - AA
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keyboard_arrow_right 2014
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04/12/14 FULL LIST (2014-12-24) - AR01
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keyboard_arrow_right 2013
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04/12/13 FULL LIST (2013-12-20) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HOWARD / 01/01/2013 (2013-12-20) - CH03
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
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keyboard_arrow_right 2012
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04/12/12 FULL LIST (2012-12-12) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-02-21) - AA
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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keyboard_arrow_right 2011
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04/12/11 FULL LIST (2011-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD / 01/02/2011 (2011-12-12) - CH01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-24) - AA
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04/12/10 FULL LIST (2010-12-23) - AR01
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31/03/09 TOTAL EXEMPTION FULL (2010-02-01) - AA
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04/12/09 FULL LIST (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD / 04/12/2009 (2010-01-05) - CH01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED MR ANDREW HOWARD (2009-11-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY MELISSA HOWARD (2009-11-02) - TM02
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31/03/08 TOTAL EXEMPTION FULL (2009-05-11) - AA
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS (2009-01-21) - 363a
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-17) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-04-18) - 395
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-14) - 395
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS (2007-05-01) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-02-12) - 88(3)
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AD 30/06/05--------- (2007-02-12) - 88(2)R
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£ NC 1000/250000 (2007-02-09) - 123
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AD 05/01/06--------- (2007-02-09) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-09) - AA
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NC INC ALREADY ADJUSTED 05/01/06 (2007-02-09) - RES04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2007-02-09) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2006-03-13) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS (2005-03-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-06-29) - 288a
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM: (2004-10-21) - 287
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2004-07-02) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-23) - AA
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2003-03-17) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-06-25) - 288a
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM: (2002-06-14) - 287
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AD 29/01/02--------- (2002-06-14) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2002-06-14) - 225
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NEW DIRECTOR APPOINTED (2002-06-14) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM: (2001-12-13) - 287
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SECRETARY RESIGNED (2001-12-13) - 288b
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INCORPORATION DOCUMENTS (2001-12-04) - NEWINC
