This company is commonly known as Pendyne Ltd. The company was founded 17 years ago and was given the registration number 06107862. The firm's registered office is in WARRINGTON. You can find them at Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENDYNE LTD |
|---|---|---|
| Company Number | : | 06107862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Farthingate Close, Southwell, United Kingdom, NG25 0HU | Director | 05 April 2007 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 15 February 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 15 February 2007 | Active |
| Sylvia Christine Ward | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Address | : | Brunel House, 340 Firecrest, Warrington, WA1 1RG |
| Nature of control | : |
|
| Mr Philip Ward | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-17 | Resolution | Resolution. | Download |
| 2019-09-10 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-06 | Resolution | Resolution. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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