This company is commonly known as George Pragnell Limited. The company was founded 68 years ago and was given the registration number 00567166. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 5 To 7 Wood Street, , Stratford-upon-avon, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | GEORGE PRAGNELL LIMITED |
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Company Number | : | 00567166 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 1956 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 To 7 Wood Street, Stratford-upon-avon, England, CV37 6JA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Secretary | 01 June 2021 | Active |
5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Director | 30 October 2023 | Active |
5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Director | 01 July 2020 | Active |
5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Director | 05 May 2009 | Active |
5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Director | - | Active |
5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Secretary | 09 January 2007 | Active |
CV33 | Secretary | - | Active |
5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Director | - | Active |
8 Trinity Street, Stratford Upon Avon, CV37 6BL | Director | - | Active |
5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Director | - | Active |
Jeremy Martin Pragnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5/6, Wood Street, Stratford Upon Avon, England, CV37 6JA |
Nature of control | : |
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Charles Edward Pragnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5/6, Wood Street, Stratford Upon Avon, England, CV37 6JA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type group. | Download |
2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Termination director company with name termination date. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type group. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type group. | Download |
2021-06-25 | Officers | Appoint person secretary company with name date. | Download |
2021-06-25 | Officers | Termination secretary company with name termination date. | Download |
2021-05-25 | Accounts | Accounts with accounts type group. | Download |
2021-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-13 | Officers | Termination director company with name termination date. | Download |
2020-07-13 | Officers | Appoint person director company with name date. | Download |
2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-08 | Accounts | Accounts with accounts type full. | Download |
2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
2019-02-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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