About

Registered Number: 02761041
Date of Incorporation: 02/11/1992 (28 years and 8 months ago)
Company Status: Active
Registered Address: 8 Manchester Square, London, W1U 3PH

 

Based in the United Kingdom, Pentland Wholesale Ltd was registered on 02 November 1992. Currently we aren't aware of the number of employees at the the company. The current directors of the company are Cullen, Timothy Edward, Conway, Elliot, Simpson, Dean, Hurley, James Hugh, Mason, Maxine, Shepherd, Philip Priestley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Elliot 18 March 2015 - 1
SIMPSON, Dean 19 July 2017 - 1
HURLEY, James Hugh 29 October 1992 02 May 2014 1
MASON, Maxine 18 March 2010 08 July 2015 1
SHEPHERD, Philip Priestley 29 October 1992 04 March 2016 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Timothy Edward 20 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
AUD - Auditor's letter of resignation 17 December 2019
AUD - Auditor's letter of resignation 15 December 2019
PSC05 - N/A 06 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 07 April 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 14 July 2015
TM02 - Termination of appointment of secretary 29 April 2015
AP03 - Appointment of secretary 29 April 2015
AP01 - Appointment of director 18 March 2015
CH01 - Change of particulars for director 10 November 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 07 September 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 01 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 12 September 2011
CH01 - Change of particulars for director 18 October 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 03 September 2010
AP01 - Appointment of director 18 March 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 06 October 2009
RESOLUTIONS - N/A 20 October 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
AA - Annual Accounts 15 April 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 03 December 2003
287 - Change in situation or address of Registered Office 13 July 2003
288b - Notice of resignation of directors or secretaries 13 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 07 November 2001
AAMD - Amended Accounts 20 March 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 05 March 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 20 March 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288c - Notice of change of directors or secretaries or in their particulars 29 January 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 24 March 1995
288 - N/A 14 February 1995
288 - N/A 15 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 05 April 1994
288 - N/A 20 December 1993
363s - Annual Return 04 November 1993
288 - N/A 14 January 1993
287 - Change in situation or address of Registered Office 27 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
NEWINC - New incorporation documents 02 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.