About

Registered Number: 06548032
Date of Incorporation: 28/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 9-11 Frieston Enterprise Park, Priory Road Freiston, Boston, Lincolnshire, PE22 0JZ

 

Based in Boston, Lincolnshire, We & Cp Pearson Unlimited was registered on 28 March 2008, it has a status of "Active". There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Carolyn Paula 28 March 2008 - 1
PEARSON, William Edward 28 March 2008 - 1
WATERLOW NOMINEES LIMITED 28 March 2008 28 March 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 28 March 2008 28 March 2008 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CS01 - N/A 11 April 2019
CS01 - N/A 12 April 2018
PSC01 - N/A 29 March 2018
CH01 - Change of particulars for director 29 March 2018
CH01 - Change of particulars for director 29 March 2018
CH03 - Change of particulars for secretary 29 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2018
CS01 - N/A 28 March 2017
AR01 - Annual Return 31 March 2016
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 02 April 2014
AR01 - Annual Return 03 April 2013
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH03 - Change of particulars for secretary 02 April 2012
AR01 - Annual Return 06 April 2011
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
CH03 - Change of particulars for secretary 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
AD01 - Change of registered office address 30 March 2010
363a - Annual Return 06 April 2009
MISC - Miscellaneous document 22 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
NEWINC - New incorporation documents 28 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.