PEARL MOTOR YACHTS LIMITED
UNIT 4 ST GEORGE'S BUSINESS PARK, LOWER CAPE, WARWICK CV34 5DR- Active
- Private Limited Company
- Company No. 09317017
- Last Updated: 01 Mar 2024
Company Profile
PEARL MOTOR YACHTS LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in WARWICK. PEARL MOTOR YACHTS LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | PEARL MOTOR YACHTS LIMITED |
|---|---|
| Company number | 09317017 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ST GEORGE'S BUSINESS PARK LOWER CAPE WARWICK CV34 5DR |
|---|---|
| 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 Margaret Glynis Whittaker Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Anthony Whittaker Nationality: British |
Dates: Friday, November 18, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against PEARL MOTOR YACHTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARL MOTOR YACHTS LIMITED | 18 Nov 2014 |
| WHITTAKER MOTOR CRUISERS LTD | 11 Mar 2015 |