Pearl Motor Yachts Limited, Warwick
Pearl Motor Yachts Limited is a private limited company. Previously, it was named Whittaker Motor Cruisers Ltd (it was changed on 2015-03-11). Located at Unit 4 St George's Business Park, Lower Cape, Warwick CV34 5DR, the aforementioned 9 years old company was incorporated on 2014-11-18 and is officially categorised as "building of pleasure and sporting boats" (Standard Industrial Classification code: 30120).2 directors can be found in this enterprise: Iain S. (appointed on 28 September 2022), Margaret M. (appointed on 21 December 2018). Moving on to the secretaries (1 in total), we can name: Iain S. (appointed on 15 December 2014).
| About | |
|---|---|
| Name: Pearl Motor Yachts Limited | |
| Number: 09317017 | |
| Incorporation date: 2014-11-18 | |
| End of financial year: 30 November |
| Address: |
Unit 4 St George's Business Park Lower Cape Warwick CV34 5DR |
| SIC code: |
30120 - Building of pleasure and sporting boats |
Company staff
People with significant control
Margaret W.
21 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald W.
18 November 2016 - 21 December 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | - | - | - | 10,000 | 10,000 | 10,000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | - | - |
| Shareholder Funds | 10,000 | 10,000 | - | - | - | - | - | - |
The target date for Pearl Motor Yachts Limited confirmation statement filing is 2023-12-02. The latest one was sent on 2022-11-18. The date for the next annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.
2 persons of significant control are indexed in the Companies House, namely: Margaret W. who has over 3/4 of shares, 3/4 to full of voting rights. Ronald W. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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