PETER ROBERTS (CONSULTANCY) LIMITED
SOLIHULL MAILSEARCH LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03649863
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Secretary's details changed for Naomi Anne Roberts on 17 November 2016; Director's details changed for Peter Charles William Roberts on 17 November 2016. The most likely internet sites of PETER ROBERTS (CONSULTANCY) LIMITED are www.peterrobertsconsultancy.co.uk, and www.peter-roberts-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Peter Roberts Consultancy Limited is a Private Limited Company. The company registration number is 03649863. Peter Roberts Consultancy Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Peter Roberts Consultancy Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £134.83k. It is £-23.96k against last year. And the total assets are £24.07k, which is £-5.31k against last year. ROBERTS, Naomi Anne is a Secretary of the company. ROBERTS, Peter Charles William is a Director of the company. Secretary O'SULLIVAN, Caroline has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director YOUNG, Victor John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


peter roberts (consultancy) Key Finiance

LIABILITIES £134.83k
-16%
CASH n/a
TOTAL ASSETS £24.07k
-19%
All Financial Figures

Current Directors

Secretary
ROBERTS, Naomi Anne
Appointed Date: 16 November 1998
Director
ROBERTS, Peter Charles William
Appointed Date: 16 November 1998
66 years old

Resigned Directors

Secretary
O'SULLIVAN, Caroline
Resigned: 16 November 1998
Appointed Date: 22 October 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 October 1998
Appointed Date: 14 October 1998
Director
YOUNG, Victor John
Resigned: 16 November 1998
Appointed Date: 22 October 1998
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 22 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Peter Charles William Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER ROBERTS (CONSULTANCY) LIMITED Events

07 Dec 2016
Micro company accounts made up to 31 March 2016
17 Nov 2016
Secretary's details changed for Naomi Anne Roberts on 17 November 2016
17 Nov 2016
Director's details changed for Peter Charles William Roberts on 17 November 2016
17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
09 Nov 1998
Director resigned
09 Nov 1998
New secretary appointed
09 Nov 1998
New director appointed
09 Nov 1998
Registered office changed on 09/11/98 from: regis hose 134 percival road enfield middlesex EN1 1QU
14 Oct 1998
Incorporation

PETER ROBERTS (CONSULTANCY) LIMITED Charges

12 September 2000
Legal charge
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 corium house catteshall godalming. By way of fixed…
12 September 2000
Legal charge
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 corium house,catteshall,godalming. By way of fixed…
31 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Legal charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a unit 4 summit centre summit road potters bar…
31 August 2000
Legal charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a land on the south side of tontine street…

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