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WHYBROW PEDROLA LTD

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

This company is commonly known as Whybrow Pedrola Ltd. The company was founded 5 years ago and was given the registration number 11783344. The firm's registered office is in MARGATE OLD TOWN. You can find them at 5 Market Street, , Margate Old Town, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WHYBROW PEDROLA LTD
Company Number:11783344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Market Street, Margate Old Town, Kent, CT9 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Clifton House, Royal Parade, Chislehurst, United Kingdom, BR7 6NW

Director23 January 2019Active
44, Willow Road, Barrow Upon Soar, Loughborough, United Kingdom, LE12 8GQ

Director23 January 2019Active

People with Significant Control

Mr Heath Pedrola
Notified on:23 January 2019
Status:Active
Date of birth:June 1972
Nationality:Australian
Country of residence:United Kingdom
Address:44, Willow Road, Loughborough, United Kingdom, LE12 8GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Whybrow
Notified on:23 January 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:6 Clifton House, Royal Parade, Chislehurst, United Kingdom, BR7 6NW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Termination director company with name termination date.

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2023-04-28Change of name

Certificate change of name company.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-05-30Address

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

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-12-05Confirmation statement

Confirmation statement with updates.

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2020-10-27Address

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

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-01-23Incorporation

Incorporation company.

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