PENDLE PERSONNEL LIMITED
2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD WF2 7AW- Liquidation
- Private Limited Company
- Company No. 03274361
- Last Updated: 01 Jun 2023
Company Profile
PENDLE PERSONNEL LIMITED was incorporated on Wednesday, November 6, 1996 as a Private Limited Company with registered address in WAKEFIELD. PENDLE PERSONNEL LIMITED has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 28 years and 4 days.
| Name | PENDLE PERSONNEL LIMITED |
|---|---|
| Company number | 03274361 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WF2 7AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Peter Hart Nationality: British |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sophie Rosalind Hart Nationality: British |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cavendish Waterhouse Group Limited Henry Street, BD21 3DR |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Patrick Stephenson Nationality: British |
Dates: Thursday, October 20, 2016 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Patrick Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENDLE PERSONNEL LIMITED | 06 Nov 1996 |