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 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
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 | Apr 1966 | 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 |