This company is commonly known as Robert Prettie & Co Limited. The company was founded 55 years ago and was given the registration number 00948375. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 99999 - Dormant Company.
| Name | : | ROBERT PRETTIE & CO LIMITED |
|---|---|---|
| Company Number | : | 00948375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 02 April 2007 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 25 May 2018 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 August 2021 | Active |
| 1 Lascelles Avenue, Gedling, Nottingham, NG4 4GB | Secretary | 06 July 1999 | Active |
| 119 Deer Park Drive, Arnold, Nottingham, NG5 8SA | Secretary | 25 November 1999 | Active |
| 82 Plains Road, Mapperley, Nottingham, NG3 5RH | Secretary | - | Active |
| 18 Mayflower Road, Newthorpe, Nottingham, NG16 2DA | Director | - | Active |
| 25 Larwood Grove, Sherwood, Nottingham, NG5 3JD | Director | - | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 19 September 2012 | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 02 April 2007 | Active |
| Elm Gable, 17 Wood Lane Gedling, Nottingham, NG4 4AD | Director | 07 April 1997 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 11 January 2017 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 25 May 2018 | Active |
| 30 Chartwell Grove, Nottingham, NG3 5RD | Director | 26 July 2004 | Active |
| 20 Epperstone Road, Lowdham, Nottingham, NG14 7BU | Director | - | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 26 July 2004 | Active |
| 11 Cheviot Close, Arnold, Nottingham, NG5 9PS | Director | 20 October 1999 | Active |
| 1a Forth Avenue, Carlton, Nottingham, NG4 1PU | Director | 28 May 1998 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 18 January 2019 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 January 2020 | Active |
| 9 Hawley Mount, Nottingham, NG5 4EN | Director | 14 October 1993 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 19 September 2012 | Active |
| 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH | Director | 02 April 2007 | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 26 July 2004 | Active |
| 82 Plains Road, Mapperley, Nottingham, NG3 5RH | Director | - | Active |
| Yew Tree House, Waterhouse Lane, Gedling, NG4 4BP | Director | - | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 02 April 2007 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 02 April 2007 | Active |
| 66 Newboundmill Lane, Pleasley, Mansfield, NG19 7PT | Director | - | Active |
| Wealthy Thoughts Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-05-31 | Officers | Appoint person director company with name date. | Download |
| 2018-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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