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PENTA WATFORD LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 01794529
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Managing Directors
- WHEATLEY, Martin Peter
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-23
- Dissolved on
- 2021-05-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Inchcape Motors International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROSE OF WATFORD LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-05
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PENTA WATFORD LIMITED Company Description
- PENTA WATFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 01794529. Its current trading status is "closed". It was registered 1984-02-23. It was previously called ROSE OF WATFORD LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at First Floor Unit 3140 Park Square Solihull Parkway .
Get PENTA WATFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta Watford Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)
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dissolution-application-strike-off-company (2021-03-02) - DS01
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gazette-notice-voluntary (2021-03-09) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-23) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-09) - AP04
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-person-secretary-company-with-change-date (2012-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-08-14) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-04-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-dormant (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-09-10) - 288a
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legacy (2003-09-10) - 288b
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-25) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-18) - AA
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legacy (2000-07-12) - 287
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legacy (2000-06-26) - 363s
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legacy (2000-03-14) - 288b
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legacy (2000-03-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-15) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-08) - AA
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legacy (1998-06-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
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legacy (1997-07-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363s
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legacy (1996-07-12) - 287
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accounts-with-accounts-type-dormant (1996-07-18) - AA
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legacy (1996-09-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-24) - AA
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legacy (1995-07-03) - 288
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legacy (1995-06-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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legacy (1994-03-16) - 288
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accounts-with-accounts-type-full (1994-10-26) - AA
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resolution (1994-07-15) - RESOLUTIONS
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legacy (1994-06-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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accounts-with-accounts-type-full (1993-07-22) - AA
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-07-01) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-17) - 288
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accounts-with-made-up-date (1991-06-27) - AA
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legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-14) - 288
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legacy (1990-07-13) - 288
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legacy (1990-07-12) - 288
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legacy (1990-08-16) - 363
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legacy (1990-10-12) - 288
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legacy (1990-09-20) - 288
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legacy (1990-10-17) - 287
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accounts-with-made-up-date (1990-08-16) - AA
keyboard_arrow_right 1989
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legacy (1989-02-17) - 395
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legacy (1989-06-23) - AC05
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legacy (1989-07-04) - 363
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accounts-with-made-up-date (1989-07-04) - AA
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legacy (1989-09-15) - 403a
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legacy (1989-10-30) - 363
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accounts-with-made-up-date (1989-10-30) - AA
keyboard_arrow_right 1988
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resolution (1988-01-06) - RESOLUTIONS
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certificate-change-of-name-company (1988-02-10) - CERTNM
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legacy (1988-02-16) - 287
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legacy (1988-03-14) - 363
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legacy (1988-11-16) - 288
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legacy (1988-08-12) - 288
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accounts-with-made-up-date (1988-03-14) - AA
keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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legacy (1987-11-20) - 288
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legacy (1987-05-22) - 225(1)
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legacy (1987-03-09) - 287
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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accounts-with-accounts-type-full (1986-07-26) - AA