• UK
  • OWEN PELL LIMITED - Twyford Road, Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom

Company Information

Company registration number
01258354
Company Status
LIVE
Country
United Kingdom
Registered Address
Twyford Road
Rotherwas Industrial Estate
Hereford
HR2 6JR
Twyford Road, Rotherwas Industrial Estate, Hereford, HR2 6JR UK

Management

Managing Directors
OWEN, Carl David
OWEN, David Wyn
PALMER, Roger Andrew
PREECE, Darren John
PRICE, Andrew James
Company secretaries
OWEN, David Wyn

Company Details

Type of Business
ltd
Incorporated
1976-05-13
Age Of Company
1976-05-13 48 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mr David Wyn Owen

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HERECON (CONSTRUCTION) LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

OWEN PELL LIMITED Company Description

OWEN PELL LIMITED is a ltd registered in United Kingdom with the Company reg no 01258354. Its current trading status is "live". It was registered 1976-05-13. It was previously called HERECON (CONSTRUCTION) LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Twyford Road .
More information

Get OWEN PELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Owen Pell Limited - Twyford Road, Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom

1976-05-13 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • change-person-director-company-with-change-date (2016-01-22) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-22) - MR01

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  • mortgage-satisfy-charge-full (2016-06-17) - MR04

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • mortgage-satisfy-charge-full (2016-11-04) - MR04

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  • mortgage-satisfy-charge-full (2016-04-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • legacy (2011-11-01) - MG04

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  • accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2007-02-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-24) - AA

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  • legacy (2006-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-small (2004-03-30) - AA

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-small (2003-03-19) - AA

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  • legacy (2003-01-29) - 363s

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  • accounts-with-accounts-type-small (2002-03-25) - AA

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  • legacy (2002-01-18) - 363s

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  • accounts-with-accounts-type-small (2001-01-25) - AA

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  • legacy (2001-10-23) - 395

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-small (2000-03-22) - AA

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  • legacy (2000-02-22) - 363s

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  • accounts-with-accounts-type-small (1999-03-18) - AA

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-small (1998-03-30) - AA

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  • legacy (1998-02-18) - 363s

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  • legacy (1997-01-28) - 363s

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  • accounts-with-accounts-type-small (1997-02-14) - AA

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  • accounts-with-accounts-type-small (1996-03-29) - AA

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  • legacy (1996-01-30) - 363s

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  • accounts-with-accounts-type-small (1995-01-25) - AA

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  • legacy (1995-01-25) - 363s

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  • accounts-with-accounts-type-small (1994-03-04) - AA

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  • legacy (1994-01-21) - 363s

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  • accounts-with-accounts-type-small (1993-01-19) - AA

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  • legacy (1993-01-19) - 363s

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  • legacy (1992-01-23) - 363b

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  • accounts-with-accounts-type-small (1992-02-13) - AA

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  • accounts-with-accounts-type-small (1991-01-16) - AA

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  • legacy (1991-01-16) - 363

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  • accounts-with-accounts-type-small (1990-01-23) - AA

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  • legacy (1990-01-23) - 363

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  • legacy (1989-01-20) - 363

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  • accounts-with-accounts-type-small (1989-01-20) - AA

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  • accounts-with-accounts-type-small (1988-02-13) - AA

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  • legacy (1988-02-13) - 363

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  • legacy (1987-03-12) - 363

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  • accounts-with-accounts-type-small (1987-03-12) - AA

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  • legacy (1987-03-05) - 288

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  • certificate-change-of-name-company (1982-07-06) - CERTNM

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  • certificate-change-of-name-company (1976-05-13) - CERTNM

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