Company Information for

PANNELLS HOLDINGS LIMITED

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL,

Company Registration Number

04612310

Private Limited Company

Active

About Pannells Holdings Ltd

PANNELLS HOLDINGS LIMITED was founded on 2002-12-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". Pannells Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PANNELLS HOLDINGS LIMITED
Legal Registered Office
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
DERRIFORD
PLYMOUTH
PL6 5FL
Other companies in W1U
Previous Names
PKF HOLDINGS LIMITED
27/03/2013

Filing Information

Company Number04612310
Date formed2002-12-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2022
Account next due31/08/2024
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsSMALL
Last Datalog update:
2024-01-07 12:09:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Louis Betts Company Secretary CHARTERED ACCOUNTANT 2002-12-09
Martin Roy Goodchild Director CHARTERED ACCOUNTANT 2002-12-09 ENGLAND
Calum William Stewart Director CHARTERED ACCOUNTANT 2002-12-09 ENGLAND
Nicholas Moule Whitaker Director CHARTERED ACCOUNTANT 2016-02-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Sidney Bint Director 2011-03-31 2015-03-31
Ian Edward Mills Director 2005-09-28 2011-03-31
Richard John Crewdson Pearson Director 2002-12-09 2005-03-31
John Leslie Wosner Director 2002-12-09 2005-03-31
Waterlow Secretaries Limited Nominated Secretary 2002-12-09 2002-12-09
Waterlow Nominees Limited Nominated Director 2002-12-09 2002-12-09

Related Directorships for Graham Louis Betts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Louis Betts ASSURE SOFTWARE LIMITEDCompany Secretary 2004-07-23 CURRENT 2004-07-19 Dissolved 2017-05-02
Graham Louis Betts PANNELL FITZPATRICK LIMITEDCompany Secretary 1999-02-10 CURRENT 1993-04-13 Dissolved 2014-06-24
Graham Louis Betts BDO SOFTWARE LIMITEDCompany Secretary 1999-02-10 CURRENT 1996-10-22 Dissolved 2015-05-19

Related Directorships for Martin Roy Goodchild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Roy Goodchild PANNELLS EMPLOYMENT SERVICES LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Dissolved 2015-11-17
Martin Roy Goodchild ASSURE SOFTWARE LIMITEDDirector 2004-07-23 CURRENT 2004-07-19 Dissolved 2017-05-02
Martin Roy Goodchild PANNELLS FINANCIAL PLANNING LTDDirector 1999-03-18 CURRENT 1987-08-28 Active
Martin Roy Goodchild BDO SOFTWARE LIMITEDDirector 1996-12-18 CURRENT 1996-10-22 Dissolved 2015-05-19
Martin Roy Goodchild PANNELL FITZPATRICK LIMITEDDirector 1993-06-15 CURRENT 1993-04-13 Dissolved 2014-06-24

Related Directorships for Calum William Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Calum William Stewart PANNELLS EMPLOYMENT SERVICES LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Dissolved 2015-11-17
Calum William Stewart ASSURE SOFTWARE LIMITEDDirector 2004-07-23 CURRENT 2004-07-19 Dissolved 2017-05-02
Calum William Stewart PANNELL FITZPATRICK LIMITEDDirector 1999-02-23 CURRENT 1993-04-13 Dissolved 2014-06-24
Calum William Stewart BDO SOFTWARE LIMITEDDirector 1999-02-23 CURRENT 1996-10-22 Dissolved 2015-05-19