PECKET WELL MILL MANAGEMENT CO. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 9HH

Company number 05557481
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address J. SHAW, MOOR LODGE MOOR ROAD, BRAMHOPE, LEEDS, W. YORKS, LS16 9HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PECKET WELL MILL MANAGEMENT CO. LIMITED are www.pecketwellmillmanagementco.co.uk, and www.pecket-well-mill-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Burley-in-Wharfedale Rail Station is 5.6 miles; to Leeds Rail Station is 6.6 miles; to Bradford Forster Square Rail Station is 7.8 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pecket Well Mill Management Co Limited is a Private Limited Company. The company registration number is 05557481. Pecket Well Mill Management Co Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Pecket Well Mill Management Co Limited is J Shaw Moor Lodge Moor Road Bramhope Leeds W Yorks Ls16 9hh. . SHAW, Jonathan Brian is a Secretary of the company. SHAW, Jonathan Brian is a Director of the company. Secretary BANNATYNE, David Anthony has been resigned. Secretary TAYLOR, Geoffrey Leslie has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BRADBY, Philip Mark has been resigned. Director TAYLOR, Geoffrey Leslie has been resigned. Director TAYLOR, Guy Alexander has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAW, Jonathan Brian
Appointed Date: 05 October 2010
Director
SHAW, Jonathan Brian
Appointed Date: 05 October 2010
64 years old

Resigned Directors

Secretary
BANNATYNE, David Anthony
Resigned: 22 November 2006
Appointed Date: 08 September 2005
Secretary
TAYLOR, Geoffrey Leslie
Resigned: 05 October 2010
Appointed Date: 22 November 2006
Secretary
UK SECRETARIES LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Director
BRADBY, Philip Mark
Resigned: 22 November 2006
Appointed Date: 08 September 2005
56 years old
Director
TAYLOR, Geoffrey Leslie
Resigned: 11 September 2013
Appointed Date: 22 November 2006
81 years old
Director
TAYLOR, Guy Alexander
Resigned: 05 October 2012
Appointed Date: 22 November 2006
52 years old
Director
UK DIRECTORS LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Maria Gatt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Brian Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PECKET WELL MILL MANAGEMENT CO. LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50
22 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50
...
... and 38 more events
05 Dec 2005
New secretary appointed
16 Nov 2005
Registered office changed on 16/11/05 from: kemp house 152-160 city road london EC1V 2NX
29 Sep 2005
Director resigned
21 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation

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