PEPPERNECK LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 04084950
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 4 NIMROD HOUSE, ENIGMA BUSINESS PARK SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Stefan Richard Potter on 1 October 2016. The most likely internet sites of PEPPERNECK LTD are www.pepperneck.co.uk, and www.pepperneck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepperneck Ltd is a Private Limited Company. The company registration number is 04084950. Pepperneck Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Pepperneck Ltd is 4 Nimrod House Enigma Business Park Sandys Road Malvern Worcestershire Wr14 1jj. The company`s financial liabilities are £3.19k. It is £-1.81k against last year. And the total assets are £196.29k, which is £58.43k against last year. ADAMS, Catherine Anne is a Secretary of the company. ADAMS, Stephen Joseph is a Director of the company. POTTER, Stefan Richard is a Director of the company. Secretary ADAMS, Stephen Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODS, Paul Kingsly has been resigned. Director WOODWARD, Roger Ian has been resigned. The company operates in "Information technology consultancy activities".


pepperneck Key Finiance

LIABILITIES £3.19k
-37%
CASH n/a
TOTAL ASSETS £196.29k
+42%
All Financial Figures

Current Directors

Secretary
ADAMS, Catherine Anne
Appointed Date: 21 February 2003
Director
ADAMS, Stephen Joseph
Appointed Date: 06 October 2000
61 years old
Director
POTTER, Stefan Richard
Appointed Date: 01 January 2010
47 years old

Resigned Directors

Secretary
ADAMS, Stephen Joseph
Resigned: 21 February 2003
Appointed Date: 06 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
WOODS, Paul Kingsly
Resigned: 21 February 2003
Appointed Date: 06 October 2000
56 years old
Director
WOODWARD, Roger Ian
Resigned: 15 March 2015
Appointed Date: 02 February 2012
72 years old

Persons With Significant Control

Mrs Catherine Anne Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Joseph Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPPERNECK LTD Events

18 Oct 2016
Change of share class name or designation
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Director's details changed for Mr Stefan Richard Potter on 1 October 2016
07 Oct 2016
Secretary's details changed for Catherine Anne Adams on 1 October 2016
07 Oct 2016
Director's details changed for Mr Stephen Joseph Adams on 1 October 2016
...
... and 53 more events
11 Oct 2001
Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2000
Registered office changed on 20/11/00 from: the old chapel pendock gloucester gloucestershire GL19 3PG
06 Nov 2000
Ad 09/10/00--------- £ si 1@1=1 £ ic 1/2
06 Oct 2000
Secretary resigned
06 Oct 2000
Incorporation

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