PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED
WIMBLEDON PELDON ROSE (CONTRACTS) LIMITED

Hellopages » Greater London » Merton » SW19 4EQ

Company number 02119415
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address STERLING HOUSE, 42 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4EQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; 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. The most likely internet sites of PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED are www.peldonrosemechanicalandelectrical.co.uk, and www.peldon-rose-mechanical-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Mechanical and Electrical Limited is a Private Limited Company. The company registration number is 02119415. Peldon Rose Mechanical and Electrical Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Peldon Rose Mechanical and Electrical 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. Secretary HARRIS, Andrew has been resigned. Secretary HEAPHY, Marie has been resigned. Secretary PATEL, Jitesh Natubhai has been resigned. Secretary YATES, Andrew Neil has been resigned. Director COLE, Francis John has been resigned. Director HARRIS, Andrew has been resigned. Director ROSS, James Edward has been resigned. Director YATES, Andrew Neil has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
UNSWORTH, Christina Anne
Appointed Date: 16 May 2014

Director
JAMIESON, Alan Robert
Appointed Date: 01 August 2013
61 years old

Director
PATEL, Jitesh Natubhai
Appointed Date: 01 September 1998
56 years old

Resigned Directors

Secretary
HARRIS, Andrew
Resigned: 01 September 1998
Appointed Date: 30 September 1996

Secretary
HEAPHY, Marie
Resigned: 07 May 2014
Appointed Date: 14 October 2009

Secretary
PATEL, Jitesh Natubhai
Resigned: 14 October 2009
Appointed Date: 01 September 1998

Secretary
YATES, Andrew Neil
Resigned: 30 September 1996

Director
COLE, Francis John
Resigned: 30 September 1996
73 years old

Director
HARRIS, Andrew
Resigned: 30 June 1999
Appointed Date: 06 June 1997
57 years old

Director
ROSS, James Edward
Resigned: 29 May 1992
71 years old

Director
YATES, Andrew Neil
Resigned: 27 July 2012
63 years old

PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

06 Jun 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
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 94 more events
15 Jun 1987
Accounting reference date notified as 31/05

29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Apr 1987
Registered office changed on 29/04/87 from: 124/128 city road london EC1V 2NJ

27 Apr 1987
Company name changed rapid 2813 LIMITED\certificate issued on 27/04/87
03 Apr 1987
Certificate of Incorporation