Company number 04653809
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, ENGLAND, LS12 6AJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of PEDRICA LIMITED are www.pedrica.co.uk, and www.pedrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedrica Limited is a Private Limited Company.
The company registration number is 04653809. Pedrica Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Pedrica Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds England Ls12 6aj. . PEDRICA, Lucilia is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WALKINGTON, Neil Stuart has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Ms Lucillia Pedrica
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PEDRICA LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 1 February 2016
10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
12 Feb 2003
Registered office changed on 12/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2003
Incorporation