Pearl Motor Yachts started in year 2014 as Private Limited Company with registration number 09317017. The Pearl Motor Yachts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warwick at Unit 4 St George's Business Park. Postal code: CV34 5DR. Since March 11, 2015 Pearl Motor Yachts Limited is no longer carrying the name Whittaker Motor Cruisers.
At present there are 2 directors in the the company, namely Iain S. and Margaret W.. In addition one secretary - Iain S. - is with the firm. As of 8 May 2024, there was 1 ex director - Ronald W.. There were no ex secretaries.
| Office Address | Unit 4 St George's Business Park |
| Office Address2 | Lower Cape |
| Town | Warwick |
| Post code | CV34 5DR |
| Country of origin | United Kingdom |
| Registration Number | 09317017 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Building of pleasure and sporting boats |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (115 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 21 December 2018
Position: Secretary
Appointed: 15 December 2014
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Margaret W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ronald W. This PSC owns 75,01-100% shares.
Margaret W.
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald W.
| Notified on | 18 November 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares |
| Whittaker Motor Cruisers | March 11, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 10 000 | 10 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 10 000 | 10 000 | 10 000 | |||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Cash Bank In Hand | 10 000 | 10 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 000 | 10 000 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 10 000 | 10 000 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||||||
| Type | Category | 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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