JULIETTE RIDEWOOD LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3DU
Company number 02875679
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 43 GRANBY STREET, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 3DU
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Natasha Jane Ridewood on 14 December 2016. The most likely internet sites of JULIETTE RIDEWOOD LIMITED are www.julietteridewood.co.uk, and www.juliette-ridewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juliette Ridewood Limited is a Private Limited Company. The company registration number is 02875679. Juliette Ridewood Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Juliette Ridewood Limited is 43 Granby Street Loughborough Leicestershire United Kingdom Le11 3du. . PENFOLD, Sirion Paul is a Secretary of the company. RIDEWOOD, Anthony Peter is a Director of the company. RIDEWOOD, Juliette is a Director of the company. RIDEWOOD, Natasha Jane is a Director of the company. SPINKS, Katie Juliette is a Director of the company. Secretary RIDEWOOD, Anthony Peter has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
PENFOLD, Sirion Paul
Appointed Date: 01 April 2015
Director
RIDEWOOD, Anthony Peter
Appointed Date: 01 December 1993
79 years old
Director
RIDEWOOD, Juliette
Appointed Date: 01 December 1993
79 years old
Director
RIDEWOOD, Natasha Jane
Appointed Date: 06 April 2011
52 years old
Director
SPINKS, Katie Juliette
Appointed Date: 06 April 2011
50 years old

Resigned Directors

Secretary
RIDEWOOD, Anthony Peter
Resigned: 01 April 2015
Appointed Date: 01 December 1993
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 01 December 1993
Appointed Date: 26 November 1993
Nominee Director
NOTEHURST LIMITED
Resigned: 01 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Anthony Peter Ridewood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliette Anne Ridewood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JULIETTE RIDEWOOD LIMITED Events

21 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Director's details changed for Natasha Jane Ridewood on 14 December 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
01 Aug 2016
Registered office address changed from 21 High Street Loughborough Leicestershire LE11 2PZ to 43 Granby Street Loughborough Leicestershire LE11 3DU on 1 August 2016
...
... and 61 more events
21 Dec 1993
New director appointed
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1993
Company name changed worldbond LIMITED\certificate issued on 20/12/93
26 Nov 1993
Incorporation

JULIETTE RIDEWOOD LIMITED Charges

4 July 2016
Charge code 0287 5679 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43 granby street. Loughborough. Leicestershire. LE11 3DU…
26 January 1994
Single debenture
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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