Company number 05084349
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 26 BURGESS STREET, LEOMINSTER, ENGLAND, HR6 8DE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 21 Market Street Harwich Essex CO12 3DX to 26 Burgess Street Leominster HR6 8DE on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PETER J HADLEY BOOKSELLER LIMITED are www.peterjhadleybookseller.co.uk, and www.peter-j-hadley-bookseller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Peter J Hadley Bookseller Limited is a Private Limited Company.
The company registration number is 05084349. Peter J Hadley Bookseller Limited has been working since 25 March 2004.
The present status of the company is Active. The registered address of Peter J Hadley Bookseller Limited is 26 Burgess Street Leominster England Hr6 8de. . PAGE, Barnaby is a Secretary of the company. HADLEY, Peter John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Persons With Significant Control
Mr Peter Hadley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PETER J HADLEY BOOKSELLER LIMITED Events
29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
04 Jan 2017
Registered office address changed from 21 Market Street Harwich Essex CO12 3DX to 26 Burgess Street Leominster HR6 8DE on 4 January 2017
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
31 Mar 2004
Ad 25/03/04--------- £ si 999@1=999 £ ic 1/1000
25 Mar 2004
Incorporation