Company Information for

PENTA WATFORD LIMITED

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,

Company Registration Number

01794529

Private Limited Company

Active - Proposal to Strike off

About Penta Watford Ltd

PENTA WATFORD LIMITED was founded on 1984-02-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Penta Watford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PENTA WATFORD LIMITED

Legal Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
Other companies in OX5

Filing Information

Company Number	01794529
Date formed	1984-02-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	05/06/2016
Filing return next due	03/07/2017
Type of accounts	DORMANT

Last Datalog update:

2021-04-18 07:58:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anton Clive Jeary	Company Secretary		2003-08-27	ENGLAND
Anton Clive Jeary	Director	ACCOUNTANT	2003-08-27	ENGLAND
Martin Peter Wheatley	Director	COMPANY SECRETARY	2000-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Simon Green	Company Secretary	1996-08-22	2003-08-27
David Simon Green	Director	1995-06-23	2003-08-27
John William James	Director	1996-08-22	2000-03-01
John Michael Heathcote Light	Company Secretary	1995-06-23	1996-08-22
John Michael Heathcote Light	Director	1995-06-20	1996-08-22
John William James	Company Secretary	1992-06-05	1995-06-23
John William James	Director	1994-03-01	1995-06-23
Leslie Charles James Taylor	Director	1992-06-05	1995-06-20
Reginald Frank Heath	Director	1992-06-05	1994-03-01
John Michael Heathcote Light	Director	1992-06-05	1993-10-01

Related Directorships for Anton Clive Jeary

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anton Clive Jeary	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Company Secretary	2004-08-09	CURRENT	2004-08-09	Active
Anton Clive Jeary	FERRARI CONCESSIONAIRES LIMITED	Company Secretary	2003-08-27	CURRENT	1958-07-01	Active
Anton Clive Jeary	TOZER INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2003-08-27	CURRENT	1971-12-07	Active
Anton Clive Jeary	NEXUS CORPORATION LIMITED	Company Secretary	2003-08-27	CURRENT	1968-12-31	Active

Related Directorships for Anton Clive Jeary

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anton Clive Jeary	EUROPEAN MOTOR HOLDINGS LIMITED	Director	2015-05-14	CURRENT	1912-05-24	Active - Proposal to Strike off
Anton Clive Jeary	DANE MOTOR COMPANY (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1984-04-11	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE NORTH WEST LIMITED	Director	2015-05-14	CURRENT	1949-07-06	Active
Anton Clive Jeary	INCHCAPE EAST (HILL) LIMITED	Director	2015-05-14	CURRENT	1991-12-13	Active - Proposal to Strike off
Anton Clive Jeary	MILL GARAGES LIMITED	Director	2015-05-14	CURRENT	1987-02-05	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND MOTOR GROUP LIMITED	Director	2015-05-14	CURRENT	1989-12-07	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST LIMITED	Director	2015-05-14	CURRENT	1992-11-09	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (ACRE) LIMITED	Director	2015-05-14	CURRENT	1994-07-14	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (2) LIMITED	Director	2015-05-14	CURRENT	1996-03-15	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (BROOK) LIMITED	Director	2015-05-14	CURRENT	1997-04-03	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1998-12-16	Active - Proposal to Strike off
Anton Clive Jeary	CHAPELGATE HOLDINGS LIMITED	Director	2015-05-14	CURRENT	2002-12-03	Active - Proposal to Strike off
Anton Clive Jeary	SMITH KNIGHT FAY LIMITED	Director	2015-05-14	CURRENT	1961-08-30	Active - Proposal to Strike off
Anton Clive Jeary	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1976-11-12	Active - Proposal to Strike off
Anton Clive Jeary	NORTHFIELD GARAGE (TETBURY) LIMITED	Director	2015-05-14	CURRENT	1963-07-16	Active - Proposal to Strike off
Anton Clive Jeary	MALTON MOTORS LIMITED	Director	2015-05-14	CURRENT	1955-09-03	Active - Proposal to Strike off
Anton Clive Jeary	JAMES EDWARDS (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1947-03-24	Active - Proposal to Strike off
Anton Clive Jeary	MALTON MOTORS FLEET LIMITED	Director	2015-05-14	CURRENT	1984-04-12	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE NORTH WEST GROUP LIMITED	Director	2015-05-14	CURRENT	1998-02-25	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND TRUSTEES LIMITED	Director	2015-04-02	CURRENT	1992-07-15	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
Anton Clive Jeary	CASEMOUNT HOLDINGS LIMITED	Director	2012-05-30	CURRENT	1989-07-04	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE MIDLANDS LIMITED	Director	2012-05-30	CURRENT	1998-11-25	Active - Proposal to Strike off
Anton Clive Jeary	NOTNEEDED NO. 144 LIMITED	Director	2011-05-18	CURRENT	1979-12-28	Active
Anton Clive Jeary	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-19	CURRENT	1998-06-12	Active
Anton Clive Jeary	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-07-14	CURRENT	1975-12-01	Active
Anton Clive Jeary	D.J. SMITH LIMITED	Director	2007-02-05	CURRENT	1962-01-23	Active - Proposal to Strike off
Anton Clive Jeary	H A FOX LIMITED	Director	2007-02-05	CURRENT	1970-04-30	Active - Proposal to Strike off
Anton Clive Jeary	NOTNEEDED NO. 145 LIMITED	Director	2007-02-05	CURRENT	1986-10-09	Active - Proposal to Strike off
Anton Clive Jeary	AUTOMOBILES OF DISTINCTION LIMITED	Director	2007-02-05	CURRENT	1989-01-31	Active - Proposal to Strike off
Anton Clive Jeary	PACKAGING INDUSTRIES LIMITED	Director	2007-02-05	CURRENT	1958-03-05	Active - Proposal to Strike off
Anton Clive Jeary	WYVERN (WREXHAM) LIMITED	Director	2007-02-05	CURRENT	1988-10-11	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND LIMITED	Director	2007-02-05	CURRENT	1921-02-07	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND HEATHROW LIMITED	Director	2007-02-05	CURRENT	1982-09-17	Active - Proposal to Strike off
Anton Clive Jeary	CASTLE MOTORS (YORK) LIMITED	Director	2007-02-05	CURRENT	1985-04-04	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE TRANSITION LIMITED	Director	2006-11-28	CURRENT	2000-08-16	Active
Anton Clive Jeary	INCHCAPE EAST (PROPERTIES) LIMITED	Director	2006-09-18	CURRENT	1967-11-09	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE UK LIMITED	Director	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Anton Clive Jeary	L & C AUTO SERVICES (CROYDON) LIMITED	Director	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
Anton Clive Jeary	L.& C.AUTO SERVICES LIMITED	Director	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
Anton Clive Jeary	L & C BANSTEAD LIMITED	Director	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
Anton Clive Jeary	BATES MOTORS (BELCHER) LIMITED	Director	2004-08-09	CURRENT	1910-02-25	Active - Proposal to Strike off
Anton Clive Jeary	ENTERPRISE CAR FINANCE LIMITED	Director	2003-12-18	CURRENT	1996-07-18	Liquidation
Anton Clive Jeary	FERRARI CONCESSIONAIRES LIMITED	Director	2003-08-27	CURRENT	1958-07-01	Active
Anton Clive Jeary	TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED	Director	2003-08-27	CURRENT	1966-11-30	Active
Anton Clive Jeary	TOZER INTERNATIONAL HOLDINGS LIMITED	Director	2003-08-27	CURRENT	1971-12-07	Active
Anton Clive Jeary	NEXUS CORPORATION LIMITED	Director	2003-08-27	CURRENT	1968-12-31	Active
Anton Clive Jeary	MANN EGERTON AND COMPANY LIMITED	Director	2003-08-27	CURRENT	1905-03-03	Active
Anton Clive Jeary	INCHCAPE KMG LIMITED	Director	2003-08-27	CURRENT	1930-06-26	Active
Anton Clive Jeary	INCHCAPE MOTORS PENSION TRUST LIMITED	Director	2001-02-01	CURRENT	1992-03-31	Active - Proposal to Strike off

Related Directorships for Martin Peter Wheatley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Peter Wheatley	ARMSTRONG-MASSEY HOLDINGS LIMITED	Director	2015-07-31	CURRENT	1990-02-26	Active - Proposal to Strike off
Martin Peter Wheatley	ARMSTRONG MASSEY (YORK) LIMITED	Director	2015-07-31	CURRENT	2015-03-03	Active
Martin Peter Wheatley	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-19	CURRENT	1998-06-12	Active
Martin Peter Wheatley	EUROPEAN MOTOR HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1912-05-24	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-07-14	CURRENT	1975-12-01	Active
Martin Peter Wheatley	CHAPELGATE MOTORS LIMITED	Director	2007-10-19	CURRENT	1993-08-03	Active
Martin Peter Wheatley	CHAPELGATE HOLDINGS LIMITED	Director	2007-10-19	CURRENT	2002-12-03	Active - Proposal to Strike off
Martin Peter Wheatley	GROUP 1 TRADE PARTS LIMITED	Director	2007-07-03	CURRENT	2005-04-06	Active
Martin Peter Wheatley	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2007-06-01	CURRENT	1948-04-29	Active
Martin Peter Wheatley	D.J. SMITH LIMITED	Director	2007-02-05	CURRENT	1962-01-23	Active - Proposal to Strike off
Martin Peter Wheatley	H A FOX LIMITED	Director	2007-02-05	CURRENT	1970-04-30	Active - Proposal to Strike off
Martin Peter Wheatley	DANE MOTOR COMPANY (CHESTER) LIMITED	Director	2007-02-05	CURRENT	1984-04-11	Active - Proposal to Strike off
Martin Peter Wheatley	MILL GARAGES LIMITED	Director	2007-02-05	CURRENT	1987-02-05	Active - Proposal to Strike off
Martin Peter Wheatley	AUTOMOBILES OF DISTINCTION LIMITED	Director	2007-02-05	CURRENT	1989-01-31	Active - Proposal to Strike off
Martin Peter Wheatley	NORMAND MOTOR GROUP LIMITED	Director	2007-02-05	CURRENT	1989-12-07	Active - Proposal to Strike off
Martin Peter Wheatley	PACKAGING INDUSTRIES LIMITED	Director	2007-02-05	CURRENT	1958-03-05	Active - Proposal to Strike off
Martin Peter Wheatley	SMITH KNIGHT FAY LIMITED	Director	2007-02-05	CURRENT	1961-08-30	Active - Proposal to Strike off
Martin Peter Wheatley	WYVERN (WREXHAM) LIMITED	Director	2007-02-05	CURRENT	1988-10-11	Active - Proposal to Strike off
Martin Peter Wheatley	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Director	2007-02-05	CURRENT	1976-11-12	Active - Proposal to Strike off
Martin Peter Wheatley	NORMAND LIMITED	Director	2007-02-05	CURRENT	1921-02-07	Active - Proposal to Strike off
Martin Peter Wheatley	NORTHFIELD GARAGE (TETBURY) LIMITED	Director	2007-02-05	CURRENT	1963-07-16	Active - Proposal to Strike off
Martin Peter Wheatley	MALTON MOTORS LIMITED	Director	2007-02-05	CURRENT	1955-09-03	Active - Proposal to Strike off
Martin Peter Wheatley	JAMES EDWARDS (CHESTER) LIMITED	Director	2007-02-05	CURRENT	1947-03-24	Active - Proposal to Strike off
Martin Peter Wheatley	NORMAND HEATHROW LIMITED	Director	2007-02-05	CURRENT	1982-09-17	Active - Proposal to Strike off
Martin Peter Wheatley	MALTON MOTORS FLEET LIMITED	Director	2007-02-05	CURRENT	1984-04-12	Active - Proposal to Strike off
Martin Peter Wheatley	CASTLE MOTORS (YORK) LIMITED	Director	2007-02-05	CURRENT	1985-04-04	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE TRANSITION LIMITED	Director	2006-11-28	CURRENT	2000-08-16	Active
Martin Peter Wheatley	INCHCAPE EAST (HILL) LIMITED	Director	2006-07-04	CURRENT	1991-12-13	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (PROPERTIES) LIMITED	Director	2006-07-04	CURRENT	1967-11-09	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST LIMITED	Director	2006-07-04	CURRENT	1992-11-09	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (ACRE) LIMITED	Director	2006-07-04	CURRENT	1994-07-14	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (2) LIMITED	Director	2006-07-04	CURRENT	1996-03-15	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (BROOK) LIMITED	Director	2006-07-04	CURRENT	1997-04-03	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (HOLDINGS) LIMITED	Director	2006-07-04	CURRENT	1998-12-16	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE NORTH WEST LIMITED	Director	2005-04-06	CURRENT	1949-07-06	Active
Martin Peter Wheatley	INCHCAPE NORTH WEST GROUP LIMITED	Director	2005-04-06	CURRENT	1998-02-25	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE UK LIMITED	Director	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Martin Peter Wheatley	L & C AUTO SERVICES (CROYDON) LIMITED	Director	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
Martin Peter Wheatley	KINTO UK LIMITED	Director	2004-08-09	CURRENT	1965-02-17	Active
Martin Peter Wheatley	L.& C.AUTO SERVICES LIMITED	Director	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
Martin Peter Wheatley	L & C BANSTEAD LIMITED	Director	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
Martin Peter Wheatley	THE COOPER GROUP LIMITED	Director	2004-06-18	CURRENT	1964-10-05	Active
Martin Peter Wheatley	GROUP 1 RETAIL LIMITED	Director	2004-06-18	CURRENT	1923-12-19	Active
Martin Peter Wheatley	GERARD MANN LIMITED	Director	2004-06-18	CURRENT	1960-05-26	Active
Martin Peter Wheatley	INCHCAPE PARK LANE LIMITED	Director	2003-11-01	CURRENT	2002-10-11	Active - Proposal to Strike off
Martin Peter Wheatley	GROUP 1 ESTATES LIMITED	Director	2003-11-01	CURRENT	1934-10-29	Active
Martin Peter Wheatley	AUTOBYTEL UK LIMITED	Director	2002-04-12	CURRENT	1997-11-19	Active
Martin Peter Wheatley	FERRARI CONCESSIONAIRES LIMITED	Director	2000-03-01	CURRENT	1958-07-01	Active
Martin Peter Wheatley	NEXUS CORPORATION LIMITED	Director	2000-03-01	CURRENT	1968-12-31	Active
Martin Peter Wheatley	MANN EGERTON AND COMPANY LIMITED	Director	2000-03-01	CURRENT	1905-03-03	Active
Martin Peter Wheatley	INCHCAPE KMG LIMITED	Director	2000-03-01	CURRENT	1930-06-26	Active
Martin Peter Wheatley	TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED	Director	1999-09-21	CURRENT	1966-11-30	Active
Martin Peter Wheatley	TOZER INTERNATIONAL HOLDINGS LIMITED	Director	1998-12-23	CURRENT	1971-12-07	Active