PEELS WHARF (2004) LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8JL

Company number 05727740
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 7 RINKWAY BUSINESS PARK, RINK DRIVE, SWADLINCOTE, ENGLAND, DE11 8JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Cpbigwood Management Llp as a secretary on 29 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEELS WHARF (2004) LIMITED are www.peelswharf2004.co.uk, and www.peels-wharf-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peels Wharf 2004 Limited is a Private Limited Company. The company registration number is 05727740. Peels Wharf 2004 Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Peels Wharf 2004 Limited is 7 Rinkway Business Park Rink Drive Swadlincote England De11 8jl. . FISHER, John Anthony is a Director of the company. ORTON, Robert Brian is a Director of the company. Secretary LLOYD, Ivan has been resigned. Secretary LLOYD, Ivan has been resigned. Secretary LOCKWOOD, Andrew Philip has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Director HAWKINS, James Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
FISHER, John Anthony
Appointed Date: 20 September 2006
72 years old
Director
ORTON, Robert Brian
Appointed Date: 20 September 2006
65 years old

Resigned Directors

Secretary
LLOYD, Ivan
Resigned: 25 April 2014
Appointed Date: 01 March 2008
Secretary
LLOYD, Ivan
Resigned: 31 August 2007
Appointed Date: 02 June 2006
Secretary
LOCKWOOD, Andrew Philip
Resigned: 01 March 2008
Appointed Date: 03 September 2007
Nominee Secretary
THOMAS, Howard
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 29 November 2016
Appointed Date: 25 April 2014
Director
HAWKINS, James Anthony
Resigned: 20 September 2006
Appointed Date: 02 June 2006
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 March 2006
Appointed Date: 02 March 2006
63 years old

PEELS WHARF (2004) LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Jan 2017
Termination of appointment of Cpbigwood Management Llp as a secretary on 29 November 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL on 30 November 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
...
... and 43 more events
14 Jun 2006
New secretary appointed
14 Jun 2006
Registered office changed on 14/06/06 from: 16 st john street london EC1M 4NT
14 Jun 2006
New director appointed
09 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006
Incorporation

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