PEDLEY'S LEISURE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 0HZ

Company number 05173355
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 289 GOODYERS END LANE, BEDWORTH, WARWICKSHIRE, CV12 0HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 55 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEDLEY'S LEISURE LIMITED are www.pedleysleisure.co.uk, and www.pedley-s-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Canley Rail Station is 5 miles; to Tile Hill Rail Station is 6.2 miles; to Berkswell Rail Station is 7.5 miles; to Atherstone Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedley S Leisure Limited is a Private Limited Company. The company registration number is 05173355. Pedley S Leisure Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Pedley S Leisure Limited is 289 Goodyers End Lane Bedworth Warwickshire Cv12 0hz. . PALMER, Stephen is a Director of the company. Secretary PEAKE, James Arthur has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PEAKE, James Arthur has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALMER, Stephen
Appointed Date: 08 July 2004
70 years old

Resigned Directors

Secretary
PEAKE, James Arthur
Resigned: 06 June 2011
Appointed Date: 08 July 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Director
PEAKE, James Arthur
Resigned: 06 June 2011
Appointed Date: 08 July 2004
59 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Stephen Palmer
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – 75% or more

PEDLEY'S LEISURE LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 55
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
15 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
New director appointed
07 Jul 2004
Incorporation

PEDLEY'S LEISURE LIMITED Charges

12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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