PEDIMENT (HOLDINGS) LIMITED
BRISTOL

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Company number 07945477
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address SIXTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve 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 2016-02-23 GBP 50 . The most likely internet sites of PEDIMENT (HOLDINGS) LIMITED are www.pedimentholdings.co.uk, and www.pediment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pediment Holdings Limited is a Private Limited Company. The company registration number is 07945477. Pediment Holdings Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Pediment Holdings Limited is Sixth Floor One Redcliff Street Bristol Bs1 6np. . ARCHER, Ruth is a Director of the company. WARNER, David is a Director of the company. WARNER, Malcolm Digby is a Director of the company. Director WARNER, Joan Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARCHER, Ruth
Appointed Date: 10 February 2012
67 years old
Director
WARNER, David
Appointed Date: 10 February 2012
76 years old
Director
WARNER, Malcolm Digby
Appointed Date: 10 February 2012
73 years old

Resigned Directors

Director
WARNER, Joan Margaret
Resigned: 12 October 2012
Appointed Date: 10 February 2012
102 years old

Persons With Significant Control

Mrs Joan Margaret Warner
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warner Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDIMENT (HOLDINGS) LIMITED Events

20 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
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 May 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50
...
... and 2 more events
11 Nov 2013
Total exemption small company accounts made up to 28 February 2013
15 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
16 Oct 2012
Termination of appointment of Joan Warner as a director
19 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2012
Incorporation

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