P W REGINALD LIMITED

Profile P W REGINALD LIMITED

Actual on 01.04.2021
Company name
P W REGINALD LIMITED
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Company number
07050461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 2009
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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 Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
BOURBON COURT, NIGHTINGALES CORNER, BUCKINGHAMSHIRE, LITTLE CHALFONT, HP7 9QS
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PSC and Officers P W REGINALD LIMITED

Officers

(as of 20.09.2020)

REGINALD, Philip Wallace
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Bourbon Court Nightingales Corner, Little Chalfont, United Kingdom, Buckinghamshire, HP7 9QS
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
REGINALD, Rajani
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Bourbon Court Nightingales Corner, Little Chalfont, United Kingdom, Buckinghamshire, HP7 9QS
Role: Secretary
REGINALD, Rajani
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Bourbon Court Nightingales Corner, Little Chalfont, United Kingdom, Buckinghamshire, HP7 9QS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Philip Wallace Reginald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourbon Court Little Chalfont, Buckinghamshire
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rajani Reginald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourbon Court Little Chalfont, Buckinghamshire
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors