Pearl Motor Yachts Limited. net worth, address, company information. Free

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Pearl Motor Yachts Limited (Companies House Registration Number 09317017) is a private limited company created on 2014-11-18. This firm can be found at Unit 4 St George's Business Park, Lower Cape, Warwick CV34 5DR. Having undergone a change in 2015-03-11, the previous name the company used was Whittaker Motor Cruisers Ltd. Pearl Motor Yachts Limited operates SIC: 30120 that means "building of pleasure and sporting boats".

Company details

Name	Pearl Motor Yachts Limited
Number	09317017
Date of Incorporation:	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

Moving on to the 2 directors that can be found in this company, we can name: Iain S. (appointed on 28 September 2022), Margaret W. (appointment date: 21 December 2018). 1 secretary is present as well: Iain S. (appointed on 15 December 2014). The official register indexes 2 persons of significant control, namely: Margaret W. owns over 3/4 of shares, 3/4 to full of voting rights, Ronald W. owns over 3/4 of shares.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

Categories:

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(CS01) Confirmation statement with no updates November 18, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 18, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 18, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(AP01) On September 28, 2022 new director was appointed. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 18, 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 18, 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 14th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 18, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 21, 2018 filed on: 26th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2018 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 21, 2018 filed on: 26th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 18, 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 18, 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 18, 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 10th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 1, 2015: 10000.00 GBP capital
(AD01) New registered office address Unit 4 st George's Business Park Lower Cape Warwick CV34 5DR. Change occurred on December 1, 2015. Company's previous address: 19 Goldicote Business Park Goldicote Stratford upon Avon Warwickshire CV37 7NL United Kingdom. filed on: 1st, December 2015 \| address	Free Download (1 page)
(CH01) On November 18, 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 11th, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed whittaker motor cruisers LTDcertificate issued on 11/03/15 filed on: 11th, March 2015 \| change of name	Free Download (2 pages)
(AP03) Appointment (date: December 15, 2014) of a secretary filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2014 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on November 18, 2014: 10000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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