About

Registered Number: 04604074
Date of Incorporation: 28/11/2002 (17 years and 8 months ago)
Company Status: Active
Registered Address: 24 Park Road South, Havant, Hampshire, PO9 1HB

 

Based in Havant in Hampshire, Pelican Projects Ltd was founded on 28 November 2002, it has a status of "Active". The current directors of the business are listed as Harris, Amelia Angela, Harris, Peter Wolsey. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Peter Wolsey 28 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Amelia Angela 28 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Wolsey Harris/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Amelia Angela Harris/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 December 2018
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 November 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 12 December 2014
AD01 - Change of registered office address 13 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH03 - Change of particulars for secretary 06 December 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 16 November 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
363s - Annual Return 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
225 - Change of Accounting Reference Date 25 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.