About

Registered Number: 03364359
Date of Incorporation: 01/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 9 Lincoln Close, Wellesbourne, Warwickshire, CV35 9JE,

 

Founded in 1997, Pleon Ltd are based in Wellesbourne. 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
LEONARD, Peter 01 May 1997 16 November 2015 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Jennifer Mary 01 May 1997 13 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edmund James Leonnard/
1968-07
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 May 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 07 May 2016
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 17 June 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 14 May 2015
TM02 - Termination of appointment of secretary 14 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 05 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 02 May 2010
CH01 - Change of particulars for director 02 May 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 11 May 1998
225 - Change of Accounting Reference Date 12 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.