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PEARSONS OF WEDNESBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearsons Of Wednesbury Limited. The company was founded 12 years ago and was given the registration number 07705806. The firm's registered office is in WEDNESBURY. You can find them at 48 Bilston Road, , Wednesbury, West Midlands. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PEARSONS OF WEDNESBURY LIMITED
Company Number:07705806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:48 Bilston Road, Wednesbury, West Midlands, WS10 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Perry Street, Wednesbury, England, WS10 0AZ

Director22 November 2022Active
5, Perry Street, Wednesbury, England, WS10 0AZ

Director10 November 2022Active
48, Bilston Road, Wednesbury, England, WS10 7JB

Director14 July 2011Active

People with Significant Control

Mr Mark William Pearson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:48, Bilston Road, Wednesbury, WS10 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Lesley Pearson
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:5, Perry Street, Wednesbury, England, WS10 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Address

Change registered office address company with date old address new address.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Appoint person director company with name date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-08-15Capital

Capital allotment shares.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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