PEBBLE PROJECTS LIMITED

Profile PEBBLE PROJECTS LIMITED

Actual on 01.08.2021
Company name
PEBBLE PROJECTS LIMITED
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Company number
05057853
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PANT GLAS FARM HAFOD ROAD, GWERNAFFIELD, CLWYD, WALES, MOLD, CH7 5ES
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PSC and Officers PEBBLE PROJECTS LIMITED

Officers

(as of 19.09.2020)

DAVIES, Angela
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Pant Glas Farm Hafod Road, Gwernaffield, Mold, Wales, Clwyd, CH7 5ES
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Designer
Country of residence: Wales
DAVIES, Nicholas Huw
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: Pant Glas Farm Hafod Road, Gwernaffield, Mold, Wales, Clwyd, CH7 5ES
Nationality: Welsh
Date of birth: December 1956
Role: Director
Occupation: Architect
Country of residence: Wales
REID, James
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: 6 Abbeylands Cobbetts Hill, Weybridge, Surrey, KT13 0UB
Nationality: English
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Angela Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pant Glas Farm Mold, Wales, Clwyd
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control