PEARBROOK LIMITED
39 FROGWELL PARK, CHIPPENHAM SN14 0RB- Active
- Private Limited Company
- Company No. 05010103
- Last Updated: 01 Mar 2024
Company Profile
PEARBROOK LIMITED was incorporated on Thursday, January 8, 2004 as a Private Limited Company with registered address in CHIPPENHAM. PEARBROOK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | PEARBROOK LIMITED |
|---|---|
| Company number | 05010103 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 FROGWELL PARK CHIPPENHAM SN14 0RB |
|---|---|
| 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 Joel Alan Cole Greenwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rita Greenwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against PEARBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARBROOK LIMITED | 08 Jan 2004 |