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P.P.L. WEMBLEY LIMITED

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

This company is commonly known as P.p.l. Wembley Limited. The company was founded 16 years ago and was given the registration number 06522875. The firm's registered office is in LONDON. You can find them at Unit 24 Alliance Court, Alliance Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P.P.L. WEMBLEY LIMITED
Company Number:06522875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 24 Alliance Court, Alliance Road, London, England, W3 0RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Medway Gardens, Wembley, HA0 2RS

Secretary04 March 2008Active
39, Garrison Lane, Felixstowe, England, IP11 7RR

Director04 March 2008Active
88a, Tooley Street, London Bridge, London, SE1 2TF

Secretary04 March 2008Active
88a Tooley Street, London Bridge, London, SE1 2TF

Corporate Director04 March 2008Active

People with Significant Control

Mrs Deborah Louise Jenkins
Notified on:05 May 2021
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:65, Medway Gardens, Wembley, England, HA0 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Carl Hopcroft
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:65, Medway Gardens, Wembley, England, HA0 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

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

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-07-18Address

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

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2018-07-18Gazette

Gazette filings brought up to date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-05-29Gazette

Gazette notice compulsory.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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