PENTA WATFORD LIMITED
Company is dissolved
General Information
NAME
PENTA WATFORD LIMITED
COMPANY NUMBER
01794529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/1984
(40 years and 10 months old)
WEBSITE
INCHCAPE-FLEET.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/11/1984
11/02/1988
ROSE OF WATFORD LIMITED
View all previous names
BIRMINGHAM
B37 7YN
First Floor Unit 3140 Park Squar
Solihull Parkway
Birmingham
B37 7YN
B37 7YN
Watford Campus
Hempstead Road
Watford
Hertfordshire
WD17 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 25/07/2024 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 16/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA WATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA WATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA WATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
05/06/1992 - 20/06/1995 (3years) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 441 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 180 |
View Report |
|
Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 25/07/2024 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 16/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 26/10/2019 | New Accounts filed |
| 18/07/2019 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (926031819) has left the board |
| 18/07/2019 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 11/07/2019 | Anton Clive Jeary (909228580) has left the board |
| 11/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 11/07/2019 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (926031819) Appointed |
| 11/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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