This company is commonly known as Pearl Yachts Ltd. The company was founded 12 years ago and was given the registration number 08068803. The firm's registered office is in WARWICK. You can find them at Unit 4 St Georges Business Park, Lower Cape, Warwick, . This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | PEARL YACHTS LTD |
|---|---|---|
| Company Number | : | 08068803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR | Director | 15 May 2012 | Active |
| Unit 4, St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR | Director | 15 May 2012 | Active |
| Unit 4, St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR | Director | 21 December 2018 | Active |
| Unit 4, St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR | Director | 15 May 2012 | Active |
| Mrs Margaret Glynis Whittaker | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, St Georges Business Park, Warwick, England, CV34 5DR |
| Nature of control | : |
|
| Mr Ronald Anthony Whittaker | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, St Georges Business Park, Warwick, England, CV34 5DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-03 | Incorporation | Memorandum articles. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-26 | Capital | Capital allotment shares. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-26 | Resolution | Resolution. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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