Company number 08357007
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 2 CASTLE RISING, LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PELHAM SECURITIES LIMITED are www.pelhamsecurities.co.uk, and www.pelham-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Thurgarton Rail Station is 6.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Securities Limited is a Private Limited Company.
The company registration number is 08357007. Pelham Securities Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Pelham Securities Limited is 2 Castle Rising Lombard Street Newark Nottinghamshire Ng24 1xw. . BARKER, Philip John Rothwell is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Activities of head offices".
pelham securities Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2013
Appointed Date: 11 January 2013
Director
EKE, Russell John
Resigned: 14 January 2013
Appointed Date: 11 January 2013
58 years old
Persons With Significant Control
PELHAM SECURITIES LIMITED Events
24 Mar 2017
Confirmation statement made on 11 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
08 Apr 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 10 more events
21 Jan 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jan 2013
Company name changed wilchap (lincoln) 70 LIMITED\certificate issued on 14/01/13
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RES15 ‐
Change company name resolution on 2013-01-14
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NM01 ‐
Change of name by resolution
14 Jan 2013
Termination of appointment of Russell Eke as a director
14 Jan 2013
Appointment of Mr Philip John Rothwell Barker as a director
11 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted