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W.A. PELLOW TRANSPORT LIMITED

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

This company is commonly known as W.a. Pellow Transport Limited. The company was founded 21 years ago and was given the registration number 04594795. The firm's registered office is in SKEGNESS. You can find them at 17 Seacroft Drive, , Skegness, Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W.A. PELLOW TRANSPORT LIMITED
Company Number:04594795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Seacroft Drive, Skegness, Lincolnshire, England, PE25 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Seacroft Drive, Skegness, England, PE25 3AP

Secretary19 November 2002Active
17 Seacroft Drive, Skegness, England, PE25 3AP

Director19 November 2002Active
17 Seacroft Drive, Skegness, England, PE25 3AP

Director19 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 November 2002Active

People with Significant Control

Mr William Pellow
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:17 Seacroft Drive, Skegness, England, PE25 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Carol Pellow
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:17 Seacroft Drive, Skegness, England, PE25 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-07-01Accounts

Change account reference date company previous extended.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-06-19Address

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

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Officers

Change person director company with change date.

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2014-12-15Officers

Change person director company with change date.

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2014-12-15Officers

Change person secretary company with change date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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