PETHAM ASSOCIATES LIMITED
LONDON WRIGHT BEVERAGES INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02147649
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETHAM ASSOCIATES LIMITED are www.pethamassociates.co.uk, and www.petham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petham Associates Limited is a Private Limited Company. The company registration number is 02147649. Petham Associates Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Petham Associates Limited is 20 22 Bedford Row London Wc1r 4js. . BLAKENEY, Verity Maria is a Secretary of the company. BLAKENEY, Diana is a Director of the company. BLAKENEY, Henry John Mervyn is a Director of the company. BLAKENEY, Verity Maria is a Director of the company. Secretary CRAMER, Daniel Ronald has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALTON, Ernest Eric has been resigned. Director BIRD, John has been resigned. Director CRAMER, Daniel Ronald has been resigned. Director MEYER, Janine Marjorie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAKENEY, Verity Maria
Appointed Date: 30 December 2010
Director
BLAKENEY, Diana
Appointed Date: 04 October 2012
50 years old
Director
BLAKENEY, Henry John Mervyn
Appointed Date: 17 July 2007
87 years old
Director
BLAKENEY, Verity Maria
Appointed Date: 30 December 2010
86 years old

Resigned Directors

Secretary
CRAMER, Daniel Ronald
Resigned: 30 June 2003
Appointed Date: 01 July 1997
Secretary
MEYER, Janine Marjorie
Resigned: 01 July 1997
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 December 2010
Appointed Date: 01 October 2002
Director
ALTON, Ernest Eric
Resigned: 11 September 2002
106 years old
Director
BIRD, John
Resigned: 30 December 2010
Appointed Date: 11 September 2002
83 years old
Director
CRAMER, Daniel Ronald
Resigned: 30 June 2003
Appointed Date: 15 July 1992
92 years old
Director
MEYER, Janine Marjorie
Resigned: 13 August 1992
72 years old

PETHAM ASSOCIATES LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200,000
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200,000
22 Aug 2014
Accounts for a small company made up to 31 March 2014
...
... and 104 more events
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 2 baches street london N1 6UB
02 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1987
Company name changed backpast LIMITED\certificate issued on 28/08/87
15 Jul 1987
Incorporation

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