Active
Company Information for PENDERWOOD LIMITED
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
|
Company Registration Number
03191008
Private Limited Company
Active |
Company Name | |
---|---|
PENDERWOOD LIMITED | |
Legal Registered Office | |
3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in RG2 | |
Company Number | 03191008 | |
---|---|---|
Company ID Number | 03191008 | |
Date formed | 1996-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:19:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Penderwood Consulting Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2006-06-20 |
Officer | Role | Date Appointed |
---|---|---|
ALASDAIR MACDONALD |
||
KEVIN JOHN TURLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GOODACRE |
Company Secretary | ||
MICHAEL NORMAN WILSON |
Director | ||
PHILIP JOHN PRICE |
Director | ||
PAUL KNOTT |
Director | ||
PHILLIP JOHN PRICE |
Company Secretary | ||
DAVID FINDLAY WHITE |
Director | ||
PAUL KNOTT |
Company Secretary | ||
PAUL KNOTT |
Director | ||
PETER ALAN FORRESTER |
Director | ||
PAUL JAMES PICKFORD |
Company Secretary | ||
PAUL JAMES PICKFORD |
Director | ||
JOHN EDWARD TUCK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q SQUARED SOLUTIONS (QUEST) LIMITED | Director | 2015-08-10 | CURRENT | 1999-04-14 | Active | |
NOVELLA CLINICAL RESOURCING LTD. | Director | 2013-10-16 | CURRENT | 2004-12-22 | Dissolved 2015-05-26 | |
IQVIA BIOTECH LTD. | Director | 2013-10-16 | CURRENT | 1997-01-06 | Active | |
OUTCOME LIMITED | Director | 2012-04-16 | CURRENT | 2009-04-16 | Dissolved 2014-02-04 | |
AR-MED LIMITED | Director | 2007-10-12 | CURRENT | 1996-02-02 | Dissolved 2014-12-23 | |
QUINTILES WESTERN EUROPEAN HOLDINGS | Director | 2006-03-30 | CURRENT | 2005-11-10 | Dissolved 2014-01-14 | |
NOVEX PHARMA LIMITED | Director | 2002-11-06 | CURRENT | 1984-08-30 | Active | |
IQVIA IES UK LIMITED | Director | 2002-05-28 | CURRENT | 1995-11-17 | Active | |
IQVIA IES EUROPE LIMITED | Director | 2002-05-28 | CURRENT | 1988-04-20 | Active | |
IQVIA IES OVERSEAS HOLDINGS LIMITED | Director | 2001-08-29 | CURRENT | 1993-11-04 | Active | |
IQVIA IES EUROPEAN HOLDINGS | Director | 2000-07-31 | CURRENT | 1996-11-21 | Active | |
Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-08 | Active | |
CLINICAL LAB MINORITY SHAREHOLDER LIMITED | Director | 2015-10-08 | CURRENT | 2015-06-19 | Active | |
Q SQUARED SOLUTIONS CHINA LIMITED | Director | 2015-10-08 | CURRENT | 2015-06-19 | Active | |
Q SQUARED SOLUTIONS LIMITED | Director | 2015-10-08 | CURRENT | 2015-06-12 | Active | |
Q SQUARED SOLUTIONS (QUEST) LIMITED | Director | 2015-08-10 | CURRENT | 1999-04-14 | Active | |
BRI INTERNATIONAL LIMITED | Director | 2014-02-28 | CURRENT | 1988-04-20 | Dissolved 2016-12-06 | |
QUINTILES TRUSTEES LIMITED | Director | 2014-02-28 | CURRENT | 1990-07-19 | Dissolved 2017-12-12 | |
IQVIA RDS UK HOLDINGS LTD. | Director | 2014-02-28 | CURRENT | 2009-11-05 | Active | |
NOVEX PHARMA LIMITED | Director | 2014-02-28 | CURRENT | 1984-08-30 | Active | |
IQVIA IES OVERSEAS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 1993-11-04 | Active | |
IQVIA LTD. | Director | 2014-02-28 | CURRENT | 1995-02-15 | Active | |
IQVIA IES UK LIMITED | Director | 2014-02-28 | CURRENT | 1995-11-17 | Active | |
IQVIA IES EUROPE LIMITED | Director | 2014-02-28 | CURRENT | 1988-04-20 | Active | |
IQVIA IES EUROPEAN HOLDINGS | Director | 2014-02-28 | CURRENT | 1996-11-21 | Active | |
IQVIA BIOTECH LTD. | Director | 2014-02-28 | CURRENT | 1997-01-06 | Active | |
IQVIA RDS HOLDINGS | Director | 2014-01-28 | CURRENT | 1992-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-06-29 | ||
Termination of appointment of Halco Secretaries Limited on 2023-06-29 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEITH LATTIMORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Iqvia Ies Overseas Holdings Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Iqvia Ies Overseas Holdings Limited as a person with significant control on 2019-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 500 Brook Drive Green Park Reading Berkshire RG2 6UU | |
PSC05 | Change of details for Iqvia Ies Overseas Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BARRY KEITH LATTIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Alasdair Macdonald on 2018-04-26 | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
AD02 | Register inspection address changed to 5 Fleet Place London EC4M 7rd | |
AP04 | Appointment of Halco Secretaries Limited as company secretary on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Quintiles Commercial Overseas Holdings Limited as a person with significant control on 2018-04-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of John Goodacre on 2015-12-17 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TURLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/04/13 FULL LIST | |
AR01 | 26/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 25/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM STATION HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1HX | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 10/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/04/10 FULL LIST | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: INNOVEX HOUSE MARLOW PARK MARLOW BUCKINGHAMSHIRE SL7 1TB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PENDERWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |