PENTA WATFORD LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PENTA WATFORD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PENTA WATFORD LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794529. The accounts status is DORMANT.
PENTA WATFORD LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794529. The accounts status is DORMANT.
PENTA WATFORD LIMITED - BIRMINGHAM
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 | 31/12/2019 |
Registered Office
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2020 | 19/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2000-03-01 | CURRENT |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2019-07-04 | CURRENT | ||
MR LESLIE CHARLES JAMES TAYLOR | Aug 1934 | British | Director | RESIGNED | |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Director | RESIGNED | |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Director | 1995-06-20 UNTIL 1996-08-22 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2003-08-27 UNTIL 2019-07-04 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Director | 1994-03-01 UNTIL 1995-06-23 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Director | 1996-08-22 UNTIL 2000-03-01 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
MR DAVID SIMON GREEN | Aug 1942 | British | Director | 1995-06-23 UNTIL 2003-08-27 | RESIGNED |
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Secretary | 2003-08-27 UNTIL 2019-07-04 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | 1995-06-23 UNTIL 1996-08-22 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Secretary | RESIGNED | |
MR DAVID SIMON GREEN | Aug 1942 | British | Secretary | 1996-08-22 UNTIL 2003-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inchcape Motors International Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |