PEDITY LIMITED
LEICESTER GANG OF FOUR LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 4SQ

Company number 05022722
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 32 BURTON CLOSE, OADBY, LEICESTER, LE2 4SQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 January 2017; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 6 . The most likely internet sites of PEDITY LIMITED are www.pedity.co.uk, and www.pedity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pedity Limited is a Private Limited Company. The company registration number is 05022722. Pedity Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Pedity Limited is 32 Burton Close Oadby Leicester Le2 4sq. . CROSBY, Hilary Frances is a Secretary of the company. CROSBY, Richard William Villiers is a Director of the company. MARGETTS, David James is a Director of the company. Secretary CROSBY, Richard William Villiers has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Martin Simon has been resigned. Director CROSBY, Hilary Frances has been resigned. Director CROSBY, Richard William Villiers has been resigned. Director HATCHARD, Ian has been resigned. Director MARGETTS, David James has been resigned. Director MARGETTS, Penny Jean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROSBY, Hilary Frances
Appointed Date: 22 April 2007
Director
CROSBY, Richard William Villiers
Appointed Date: 29 August 2010
79 years old
Director
MARGETTS, David James
Appointed Date: 29 August 2010
78 years old

Resigned Directors

Secretary
CROSBY, Richard William Villiers
Resigned: 22 April 2007
Appointed Date: 22 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
COOK, Martin Simon
Resigned: 11 October 2006
Appointed Date: 22 January 2004
69 years old
Director
CROSBY, Hilary Frances
Resigned: 02 September 2010
Appointed Date: 20 February 2007
77 years old
Director
CROSBY, Richard William Villiers
Resigned: 22 April 2007
Appointed Date: 22 January 2004
79 years old
Director
HATCHARD, Ian
Resigned: 06 November 2006
Appointed Date: 31 January 2004
80 years old
Director
MARGETTS, David James
Resigned: 22 April 2007
Appointed Date: 31 January 2004
78 years old
Director
MARGETTS, Penny Jean
Resigned: 02 September 2010
Appointed Date: 20 February 2007
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr David James Margetts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Villiers Crosby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDITY LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2017
Micro company accounts made up to 31 January 2017
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6
05 Feb 2016
Total exemption small company accounts made up to 31 January 2016
02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
New director appointed
22 Jan 2004
Incorporation

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