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PEWTER & WHITE LTD. - 76 WALLINGFORD ROAD, GORING, READING, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05249586
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 76 WALLINGFORD ROAD
- GORING
- READING
- ENGLAND
- RG8 0HN 76 WALLINGFORD ROAD, GORING, READING, ENGLAND, RG8 0HN UK
Management
- Managing Directors
- MATTHEW BALL
- ANNA MEURLING
- MATTHEW BALL
- Company secretaries
- MATTHEW BALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-04
- Dissolved on
- 2017-02-21
- SIC/NACE
- 93290 - Other amusement and recreation activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 1ST CHARTERS LIMITED
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2014-10-31
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- Last Return Made Up To:
- 2012-10-04
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PEWTER & WHITE LTD. Company Description
- PEWTER & WHITE LTD. is a ltd registered in United Kingdom with the Company reg no 05249586. Its current trading status is "closed". It was registered 2004-10-04. It was previously called 1ST CHARTERS LIMITED. It has declared SIC or NACE codes as "93290 - Other amusement and recreation activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 76 Wallingford Road .
Get PEWTER & WHITE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pewter & White Ltd. - 76 WALLINGFORD ROAD, GORING, READING, ENGLAND, United Kingdom
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https://www.kompany.co.uk/p/uk/05249586#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05249586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05249586#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FIRST GAZETTE (2016-10-04) - GAZ1
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REGISTERED OFFICE CHANGED ON 27/09/2016 FROM (2016-09-27) - AD01
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keyboard_arrow_right 2015
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04/10/15 FULL LIST (2015-10-16) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-08-06) - AA
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM (2015-11-10) - AD01
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keyboard_arrow_right 2014
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04/10/14 FULL LIST (2014-10-12) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-25) - AA
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keyboard_arrow_right 2013
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04/10/13 FULL LIST (2013-10-08) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MEURLING / 23/10/2012 (2012-10-23) - CH01
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-27) - AA
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04/10/12 FULL LIST (2012-10-23) - AR01
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keyboard_arrow_right 2011
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04/10/11 FULL LIST (2011-10-28) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-29) - AA
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-08-06) - AA
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04/10/10 FULL LIST (2010-10-30) - AR01
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COMPANY NAME CHANGED 1ST CHARTERS LIMITED (2010-10-18) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-18) - CONNOT
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keyboard_arrow_right 2009
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04/10/09 FULL LIST (2009-11-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BALL / 30/11/2009 (2009-11-30) - CH01
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31/10/08 TOTAL EXEMPTION SMALL (2009-08-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MEURLING / 30/11/2009 (2009-11-30) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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31/10/07 TOTAL EXEMPTION SMALL (2008-08-29) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-10-26) - 288c
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-08-22) - AA
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM: (2007-04-30) - 287
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-08-04) - AA
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-28) - 363a
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-06) - 288a
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SECRETARY RESIGNED (2004-10-06) - 288b
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NEW SECRETARY APPOINTED (2004-10-06) - 288a
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DIRECTOR RESIGNED (2004-10-06) - 288b
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INCORPORATION DOCUMENTS (2004-10-04) - NEWINC
