PETER D JAMES LTD
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B68 0PJ

Company number 05618022
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 772 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS, B68 0PJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETER D JAMES LTD are www.peterdjames.co.uk, and www.peter-d-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Peter D James Ltd is a Private Limited Company. The company registration number is 05618022. Peter D James Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Peter D James Ltd is 772 Hagley Road West Oldbury West Midlands B68 0pj. . JAMES, Peter is a Director of the company. JAMES, Theresa Susan Louise is a Director of the company. MAYBURY, Cheryl Elizabeth is a Director of the company. Secretary BIRD, David Andrew has been resigned. Secretary JAMES, Linda Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRD, David Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
JAMES, Peter
Appointed Date: 09 November 2005
80 years old
Director
JAMES, Theresa Susan Louise
Appointed Date: 01 December 2008
62 years old
Director
MAYBURY, Cheryl Elizabeth
Appointed Date: 01 December 2008
61 years old

Resigned Directors

Secretary
BIRD, David Andrew
Resigned: 13 May 2011
Appointed Date: 05 January 2008
Secretary
JAMES, Linda Mary
Resigned: 05 January 2008
Appointed Date: 09 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
BIRD, David Andrew
Resigned: 13 May 2011
Appointed Date: 05 January 2008
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Stewart Miller Mcculloch (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PETER D JAMES LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 700
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 700
...
... and 37 more events
27 Jan 2006
New director appointed
27 Jan 2006
New secretary appointed
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
09 Nov 2005
Incorporation

PETER D JAMES LTD Charges

19 December 2013
Charge code 0561 8022 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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