PELDON ROSE GROUP LIMITED
WIMBLEDON TIMEKEEP LIMITED

Hellopages » Greater London » Merton » SW19 4EQ

Company number 04662933
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address STERLING HOUSE, 42 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20.8 . The most likely internet sites of PELDON ROSE GROUP LIMITED are www.peldonrosegroup.co.uk, and www.peldon-rose-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peldon Rose Group Limited is a Private Limited Company. The company registration number is 04662933. Peldon Rose Group Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Peldon Rose Group Limited is Sterling House 42 Worple Road Wimbledon London Sw19 4eq. . UNSWORTH, Christina Anne is a Secretary of the company. JAMIESON, Alan Robert is a Director of the company. PATEL, Jitesh Natubhai is a Director of the company. UNSWORTH, Christina Anne is a Director of the company. Secretary HEAPHY, Marie has been resigned. Secretary PATEL, Jitesh Natubhai has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director YATES, Andrew Neil has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
UNSWORTH, Christina Anne
Appointed Date: 16 May 2014
Director
JAMIESON, Alan Robert
Appointed Date: 01 September 2013
61 years old
Director
PATEL, Jitesh Natubhai
Appointed Date: 13 February 2003
56 years old
Director
UNSWORTH, Christina Anne
Appointed Date: 01 February 2014
59 years old

Resigned Directors

Secretary
HEAPHY, Marie
Resigned: 07 May 2014
Appointed Date: 14 October 2009
Secretary
PATEL, Jitesh Natubhai
Resigned: 14 October 2009
Appointed Date: 13 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Director
YATES, Andrew Neil
Resigned: 27 July 2012
Appointed Date: 13 February 2003
63 years old

Persons With Significant Control

Mr Jitesh Natubhai Patel Ba Hons Aca
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PELDON ROSE GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20.8
11 Feb 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
19 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 53 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed;new director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 120 east road london N1 6AA
11 Feb 2003
Incorporation

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