Menna Overview
Here’s a quick overview of PEA GREEN BOATS WHIXALL LIMITED 👀 — a Whitchurch based business that started in 2004.
PEA GREEN BOATS WHIXALL LIMITED
- Company statusactive
- Company No05269504
- Age21 years 9 months Incorporated 26 October 2004
- Officers3
Address
Brookdale Station Road, Prees, Whitchurch, SY13 2DW, United Kingdom
PEA GREEN BOATS WHIXALL LIMITED is an active company incorporated on 26 October 2004 and based in Whitchurch, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Resolution
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROCOTT, David Victor | director | Sep 1961 | 22 Nov 2021 |
| GROCOTT, Linda Mary | director | Feb 1964 | 22 Nov 2021 |
| MCGOWAN, Daniel Hugh | director | Apr 1969 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whixall Marina Property Limited | 22 Nov 2021 | |
| Mr Michael Houghton | Nov 1968 | 01 Jul 2016 |
| Ms Nicola Anne Jones | Jun 1961 | 01 Jul 2016 |
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Here’s a quick overview of PEA GREEN BOATS WHIXALL LIMITED 👀 — a Whitchurch based business that started in 2004.