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Pqw Brenley Corner Limited WALTHAM CROSS

Founded in 2007, Pqw Brenley Corner, classified under reg no. 06440374 is an active company. Currently registered at 147a High Street EN8 7AP, Waltham Cross the company has been in the business for seventeen years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Martin B. and Arinesarajah R.. In addition one secretary - Jegathambikai R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan C. who worked with the the company until 3 November 2009.

Pqw Brenley Corner Limited Address / Contact

Office Address 147a High Street
Town Waltham Cross
Post code EN8 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06440374
Date of Incorporation Thu, 29th Nov 2007
Industry Residential nursing care facilities
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Martin B.

Position: Director

Appointed: 26 May 2022

Arinesarajah R.

Position: Director

Appointed: 03 November 2009

Jegathambikai R.

Position: Secretary

Appointed: 03 November 2009

Mark Q.

Position: Director

Appointed: 30 July 2011

Resigned: 31 July 2011

George W.

Position: Director

Appointed: 29 November 2007

Resigned: 03 November 2009

Mark Q.

Position: Director

Appointed: 29 November 2007

Resigned: 03 November 2009

James P.

Position: Director

Appointed: 29 November 2007

Resigned: 18 February 2009

Jonathan C.

Position: Secretary

Appointed: 29 November 2007

Resigned: 03 November 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Nellsar Limited from Waltham Cross, England. The abovementioned PSC is categorised as "a company limited by shares", 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. Another entity in the persons with significant control register is Arinesarajah R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jegathambikai R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nellsar Limited

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 03801034
Notified on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arinesarajah R.

Notified on 30 June 2016
Ceased on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Jegathambikai R.

Notified on 30 June 2016
Ceased on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Monday 31st October 2022
filed on: 17th, October 2023 		Free Download (8 pages)

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