Company number 07524338
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address DELAVALE HOUSE, P O BOX 585 HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of THE PEANUT VENDOR LIMITED are www.thepeanutvendor.co.uk, and www.the-peanut-vendor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Peanut Vendor Limited is a Private Limited Company.
The company registration number is 07524338. The Peanut Vendor Limited has been working since 10 February 2011.
The present status of the company is Active. The registered address of The Peanut Vendor Limited is Delavale House P O Box 585 High Street Edgware Middlesex Ha8 4du. . EDGWARE COMPANY SECRETARIES LIMITED is a Secretary of the company. NOLAN, Rebecca Anne is a Director of the company. READ, Barnaby Scott is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Secretary
EDGWARE COMPANY SECRETARIES LIMITED
Appointed Date: 10 February 2011
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 February 2011
Appointed Date: 10 February 2011
94 years old
Persons With Significant Control
Ms Rebecca Anne Nola N
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barnaby Scott Read
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PEANUT VENDOR LIMITED Events
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 8 more events
25 Mar 2011
Appointment of Edgware Company Secretaries Limited as a secretary
25 Mar 2011
Appointment of Barnaby Scott Read as a director
25 Mar 2011
Appointment of Rebecca Anne Nolan as a director
14 Feb 2011
Termination of appointment of Barbara Kahan as a director
10 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)