THE FOUR PEAS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2UE

Company number 05171573
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE FOUR PEAS LIMITED are www.thefourpeas.co.uk, and www.the-four-peas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Four Peas Limited is a Private Limited Company. The company registration number is 05171573. The Four Peas Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of The Four Peas Limited is 584 Wellsway Bath Somerset Ba2 2ue. . VALLIS, Katharine Fiona is a Secretary of the company. VALLIS, Katharine Fiona is a Director of the company. VALLIS, William George is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VALLIS, Katharine Fiona
Appointed Date: 06 July 2004

Director
VALLIS, Katharine Fiona
Appointed Date: 01 February 2012
60 years old

Director
VALLIS, William George
Appointed Date: 06 July 2004
61 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Nominee Director
SCOTT, Jacqueline
Resigned: 06 July 2004
Appointed Date: 06 July 2004
74 years old

Persons With Significant Control

Mr William George Vallis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katharine Fiona Vallis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FOUR PEAS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 6 July 2015
Statement of capital on 2015-07-09
  • GBP 100

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
02 Aug 2004
New secretary appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation