N.J. PEDGRIFT & CO LIMITED
LONDON

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Company number 04648904
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 27 ST CHARLES SQUARE, LONDON, UNITED KINGDOM, W10 6EF
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 105 Ladbroke Grove London W11 1PG to 27 st Charles Square London W10 6EF on 6 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of N.J. PEDGRIFT & CO LIMITED are www.njpedgriftco.co.uk, and www.n-j-pedgrift-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. N J Pedgrift Co Limited is a Private Limited Company. The company registration number is 04648904. N J Pedgrift Co Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of N J Pedgrift Co Limited is 27 St Charles Square London United Kingdom W10 6ef. . PEDGRIFT, Stephen Frederick is a Secretary of the company. PEDGRIFT, Nicholas John is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
PEDGRIFT, Stephen Frederick
Appointed Date: 01 January 2008

Director
PEDGRIFT, Nicholas John
Appointed Date: 27 January 2003
75 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 01 January 2008
Appointed Date: 19 January 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 January 2006
Appointed Date: 27 January 2003

Persons With Significant Control

Nicholas John Pedgrift
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

N.J. PEDGRIFT & CO LIMITED Events

06 Mar 2017
Confirmation statement made on 25 January 2017 with updates
06 Mar 2017
Registered office address changed from 105 Ladbroke Grove London W11 1PG to 27 st Charles Square London W10 6EF on 6 March 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
10 Feb 2005
Total exemption small company accounts made up to 30 April 2004
30 Nov 2004
Accounting reference date extended from 31/01/04 to 30/04/04
22 Apr 2004
Ad 27/01/03--------- £ si 99@1
14 Apr 2004
Return made up to 27/01/04; full list of members
27 Jan 2003
Incorporation