PETER LLANWARNE LIMITED

PETER LLANWARNE LIMITED is an active private limited company, incorporated on 24 July 1998. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Crowthorne. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. PETER LLANWARNE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3, 164-170 HIGH STREET
Post Town	CROWTHORNE
Country	ENGLAND
Postcode	RG45 7AT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PETER LLANWARNE LIMITED

Directors

(The company's officers)

MR PETER CHARLES LLANWARNE

(~64 year old British national)

UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/1998

CHARLOTTE LOUISE LLANWARNE

(~61 year old British national)

UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/07/1998

Shareholders

(Persons of Significant Control)

Mr Peter Charles Llanwarne

(~64 year old British national)

121, Albert Street, Fleet, Hampshire, GU51 3SR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Charlotte Louise Llanwarne

(~61 year old British national)

121, Albert Street, Fleet, Hampshire, GU51 3SR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BONNINGTON ARCHITECTS LIMITED

CHARLOTTE LOUISE LLANWARNE
MR PETER CHARLES LLANWARNE

CORPORATE PC NETWORKS LIMITED

CHARLOTTE LOUISE LLANWARNE
MR PETER CHARLES LLANWARNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)