PELHAM DESIGN SERVICES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03703679
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of PELHAM DESIGN SERVICES LIMITED are www.pelhamdesignservices.co.uk, and www.pelham-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Design Services Limited is a Private Limited Company. The company registration number is 03703679. Pelham Design Services Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Pelham Design Services Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . YOUNG, Joanne is a Secretary of the company. YOUNG, Joanne is a Director of the company. YOUNG, Matthew Pelham is a Director of the company. Secretary YOUNG, Hazel Caroline has been resigned. Secretary YOUNG, Janet Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
YOUNG, Joanne
Appointed Date: 28 October 2005
Director
YOUNG, Joanne
Appointed Date: 05 April 2005
55 years old
Director
YOUNG, Matthew Pelham
Appointed Date: 28 January 1999
54 years old

Resigned Directors

Secretary
YOUNG, Hazel Caroline
Resigned: 11 February 2000
Appointed Date: 28 January 1999
Secretary
YOUNG, Janet Mary
Resigned: 28 October 2005
Appointed Date: 11 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mrs Joanne Young
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Pelham Young
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PELHAM DESIGN SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 40 more events
09 Mar 2000
Secretary resigned
23 Feb 2000
Return made up to 28/01/00; full list of members
18 Mar 1999
Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100
29 Jan 1999
Secretary resigned
28 Jan 1999
Incorporation

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