PEDDYMARK LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 05039956
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of PEDDYMARK LIMITED are www.peddymark.co.uk, and www.peddymark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peddymark Limited is a Private Limited Company. The company registration number is 05039956. Peddymark Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Peddymark Limited is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. . TAYLOR, Vincent Nigel is a Secretary of the company. TAYLOR, Jackie Carol is a Director of the company. TAYLOR, Vincent Nigel is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CARELESS, Richard Paul has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TAYLOR, Vincent Nigel
Appointed Date: 10 February 2004

Director
TAYLOR, Jackie Carol
Appointed Date: 06 September 2005
56 years old

Director
TAYLOR, Vincent Nigel
Appointed Date: 01 March 2011
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Director
CARELESS, Richard Paul
Resigned: 06 September 2005
Appointed Date: 10 February 2004
65 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Vincent Nigel Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Jacquelyn Carol Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PEDDYMARK LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Director's details changed for Mr Vincent Nigel Taylor on 13 April 2015
...
... and 36 more events
19 Feb 2004
Director resigned
19 Feb 2004
Ad 10/02/04--------- £ si 39@1=39 £ ic 61/100
19 Feb 2004
Ad 10/02/04--------- £ si 40@1=40 £ ic 21/61
19 Feb 2004
Ad 10/02/04--------- £ si 20@1=20 £ ic 1/21
10 Feb 2004
Incorporation