Pencleave 2 Limited EXETER


Pencleave 2 started in year 2013 as Private Limited Company with registration number 08638549. The Pencleave 2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Exeter at Centenary House Peninsula Park. Postal code: EX2 7XE.

The firm has 5 directors, namely Edward F., David R. and Charles F. and others. Of them, David C., John V. have been with the company the longest, being appointed on 5 August 2013 and Edward F. and David R. and Charles F. have been with the company for the least time - from 30 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pencleave 2 Limited Address / Contact

Office Address Centenary House Peninsula Park
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08638549
Date of Incorporation Mon, 5th Aug 2013
Industry Development of building projects
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Edward F.

Position: Director

Appointed: 30 January 2024

David R.

Position: Director

Appointed: 30 January 2024

Charles F.

Position: Director

Appointed: 30 January 2024

David C.

Position: Director

Appointed: 05 August 2013

John V.

Position: Director

Appointed: 05 August 2013

William D.

Position: Director

Appointed: 01 September 2023

Resigned: 30 January 2024

Jonathan W.

Position: Director

Appointed: 06 December 2022

Resigned: 01 September 2023

William W.

Position: Director

Appointed: 06 December 2022

Resigned: 30 January 2024

Graham V.

Position: Secretary

Appointed: 04 January 2016

Resigned: 30 January 2024

David C.

Position: Secretary

Appointed: 05 August 2013

Resigned: 04 January 2016

Stuart R.

Position: Director

Appointed: 05 August 2013

Resigned: 06 December 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Pencleave Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pencleave Limited

Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 7723835
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Tue, 30th Jan 2024 new director was appointed.
filed on: 30th, January 2024
Free Download (2 pages)

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