PEDERSEN & PARTNERS CONSULTANCY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 07554319
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, ENGLAND, SS12 0FD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 17 January 2017; Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016. The most likely internet sites of PEDERSEN & PARTNERS CONSULTANCY LIMITED are www.pedersenpartnersconsultancy.co.uk, and www.pedersen-partners-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedersen Partners Consultancy Limited is a Private Limited Company. The company registration number is 07554319. Pedersen Partners Consultancy Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Pedersen Partners Consultancy Limited is Second Floor De Burgh House Market Road Wickford Essex England Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. BEARMAN, Kelly Louise is a Director of the company. Director ASHBY, Simon Michael has been resigned. Director GOODAY, Lisa has been resigned. Director POLAN, Christopher Maurice has been resigned. Director SMITH, Jay Spencer has been resigned. Director STERN, Gary Alan has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 16 March 2015
Director
BEARMAN, Kelly Louise
Appointed Date: 01 February 2012
43 years old

Resigned Directors

Director
ASHBY, Simon Michael
Resigned: 04 March 2015
Appointed Date: 07 March 2011
58 years old
Director
GOODAY, Lisa
Resigned: 07 March 2011
Appointed Date: 07 March 2011
36 years old
Director
POLAN, Christopher Maurice
Resigned: 01 July 2011
Appointed Date: 07 March 2011
44 years old
Director
SMITH, Jay Spencer
Resigned: 01 February 2012
Appointed Date: 14 October 2011
39 years old
Director
STERN, Gary Alan
Resigned: 14 October 2011
Appointed Date: 01 July 2011
44 years old

Persons With Significant Control

Mr Poul Egelund Pedersen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEDERSEN & PARTNERS CONSULTANCY LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Jan 2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 17 January 2017
11 Jul 2016
Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016
04 May 2016
Accounts for a small company made up to 31 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 21 more events
15 Jul 2011
Termination of appointment of Christopher Polan as a director
04 Apr 2011
Termination of appointment of Lisa Gooday as a director
04 Apr 2011
Appointment of Mr. Christopher Polan as a director
09 Mar 2011
Appointment of Mr Simon Michael Ashby as a director
07 Mar 2011
Incorporation

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