PETERSHAM GROUP LIMITED
SURREY THE PETERSHAM GROUP LIMITED JR ASSOCIATES (UK) LIMITED

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Company number 04348490
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 333 PETERSHAM ROAD, RICHMOND, SURREY, TW10 7DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 202 . The most likely internet sites of PETERSHAM GROUP LIMITED are www.petershamgroup.co.uk, and www.petersham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 3.5 miles; to Chessington North Rail Station is 5 miles; to Clapham Junction Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersham Group Limited is a Private Limited Company. The company registration number is 04348490. Petersham Group Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Petersham Group Limited is 333 Petersham Road Richmond Surrey Tw10 7db. . ROUNCE, Catherine Ruth is a Secretary of the company. ROUNCE, Catherine Ruth is a Director of the company. ROUNCE, Jonathan Neil is a Director of the company. THOMAS, Keith is a Director of the company. TRANFIELD-THOMAS, Susan Julie is a Director of the company. Secretary ROUNCE, Jonathan Neil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NICHOLAS, Anthony has been resigned. Director TRANFIELD THOMAS, Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROUNCE, Catherine Ruth
Appointed Date: 01 July 2002
Director
ROUNCE, Catherine Ruth
Appointed Date: 28 May 2015
69 years old
Director
ROUNCE, Jonathan Neil
Appointed Date: 10 January 2002
75 years old
Director
THOMAS, Keith
Appointed Date: 12 June 2003
63 years old
Director
TRANFIELD-THOMAS, Susan Julie
Appointed Date: 28 May 2015
62 years old

Resigned Directors

Secretary
ROUNCE, Jonathan Neil
Resigned: 18 July 2002
Appointed Date: 10 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2002
Appointed Date: 07 January 2002
Director
NICHOLAS, Anthony
Resigned: 20 April 2006
Appointed Date: 26 February 2004
84 years old
Director
TRANFIELD THOMAS, Susan
Resigned: 28 April 2004
Appointed Date: 12 June 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Jonathan Neil Rounce
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERSHAM GROUP LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 202
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Appointment of Mrs Susan Julie Tranfield-Thomas as a director on 28 May 2015
...
... and 50 more events
23 Jan 2002
Registered office changed on 23/01/02 from: 333 petersham road richmond surrey TW10 7DB
23 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
07 Jan 2002
Incorporation

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