PETER LLANWARNE LIMITED

UNIT 3, 164-170 HIGH STREET, CROWTHORNE  RG45 7AT
  • Active
  • Private Limited Company
  • Company No. 03603558
  • Last Updated: 01 Mar 2024

Company Profile

PETER LLANWARNE LIMITED was incorporated on Friday, July 24, 1998 as a Private Limited Company with registered address in CROWTHORNE. PETER LLANWARNE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 1 month and 27 days.

Name PETER LLANWARNE LIMITED
Company number 03603558
Company type Private Limited Company
Incorporation date 24 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3, 164-170 HIGH STREET
CROWTHORNE
RG45 7AT
Country Of Origin ENGLAND

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
Charlotte Louise Llanwarne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Charles Llanwarne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

No mortgages have been registered against PETER LLANWARNE LIMITED.

Previous Names

Name Change Date
PETER LLANWARNE LIMITED 24 Jul 1998