PENDINE BUSINESS SOLUTIONS LIMITED

82 HIGH STREET, GOLBORNE, WARRINGTON  WA3 3DA
  • Active
  • Private Limited Company
  • Company No. 07018286
  • Last Updated: 01 Mar 2024

Company Profile

PENDINE BUSINESS SOLUTIONS LIMITED was incorporated on Monday, September 14, 2009 as a Private Limited Company with registered address in WARRINGTON. PENDINE BUSINESS SOLUTIONS 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 15 years 1 month and 29 days.

Name PENDINE BUSINESS SOLUTIONS LIMITED
Company number 07018286
Company type Private Limited Company
Incorporation date 14 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 82 HIGH STREET
GOLBORNE
WARRINGTON
WA3 3DA
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
Mrs Sarah Louise Tallamy 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
significant influence or control
Mr Richard Tallamy 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
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (228 days left)
Latest accounts 30 September 2023
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

No mortgages have been registered against PENDINE BUSINESS SOLUTIONS LIMITED.

Previous Names

Name Change Date
PENDINE BUSINESS SOLUTIONS LIMITED 14 Sep 2009