PENTA WATFORD LIMITED

Address:
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

PENTA WATFORD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01794529. The registration start date is February 23, 1984. The current status is Active.

Company Overview

Company Number 01794529
Company Name PENTA WATFORD LIMITED
Registered Address First Floor Unit 3140 Park Square Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1984-02-23
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-03
Returns Last Update 2016-06-05
Confirmation Statement Due Date 2021-06-19
Confirmation Statement Last Update 2020-06-05
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Address FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
Post Town BIRMINGHAM
Post Code B37 7YN

Companies with the same location

Entity Name Office Address
ARMSTRONG MASSEY (YORK) LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE UK CORPORATE MANAGEMENT LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
CHAPELGATE HOLDINGS LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE PARK LANE LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE TRANSITION LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE UK LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE EAST (HOLDINGS) LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE MIDLANDS LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE NORTH WEST GROUP LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
AUTOBYTEL UK LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JEARY, Anton Clive Secretary (Active) Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT /
27 August 2003		 /
JEARY, Anton Clive Director (Active) Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT May 1957 /
27 August 2003		 British /
England		 Accountant
WHEATLEY, Martin Peter Director (Active) Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT August 1959 /
1 March 2000		 British /
England		 Company Secretary
GREEN, David Simon Secretary (Resigned) 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS /
22 August 1996		 /
JAMES, John William Secretary (Resigned) 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN /
 /
LIGHT, John Michael Heathcote Secretary (Resigned) 138 Petersham Road, Richmond, Surrey, TW10 6UX /
23 June 1995		 /
GREEN, David Simon Director (Resigned) 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS August 1942 /
23 June 1995		 British /
United Kingdom		 Office Manager
HEATH, Reginald Frank Director (Resigned) Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW June 1941 /
 British /
United Kingdom		 Company Director
JAMES, John William Director (Resigned) 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN April 1941 /
22 August 1996		 British /
United Kingdom		 Company Director
JAMES, John William Director (Resigned) 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN April 1941 /
1 March 1994		 British /
United Kingdom		 Company Director
LIGHT, John Michael Heathcote Director (Resigned) 138 Petersham Road, Richmond, Surrey, TW10 6UX December 1953 /
20 June 1995		 British /
 Company Director
LIGHT, John Michael Heathcote Director (Resigned) 138 Petersham Road, Richmond, Surrey, TW10 6UX December 1953 /
 British /
 Company Director
TAYLOR, Leslie Charles James Director (Resigned) Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL August 1934 /
 British /
 Company Director

Competitor

Search similar business entities

Post Town BIRMINGHAM
Post Code B37 7YN
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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