PEPPER COMMUNICATIONS (HOLDINGS) LIMITED
PLYMOUTH

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Company number 09216617
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address BEECHWOOD WAY, LANGAGE SCIENCE PARK, PLYMOUTH, PL7 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital on 20 February 2017 GBP 2,713,000 ; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Steven Russell Whitford as a director on 23 January 2016. The most likely internet sites of PEPPER COMMUNICATIONS (HOLDINGS) LIMITED are www.peppercommunicationsholdings.co.uk, and www.pepper-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pepper Communications Holdings Limited is a Private Limited Company. The company registration number is 09216617. Pepper Communications Holdings Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Pepper Communications Holdings Limited is Beechwood Way Langage Science Park Plymouth Pl7 5hh. . WHITFORD, Jake Steven is a Director of the company. WHITFORD, Jude Anthony is a Director of the company. WHITFORD, Saul Steven is a Director of the company. WHITFORD, Seth Austen is a Director of the company. WHITFORD, Victoria Ann is a Director of the company. Director WHITFORD, Steven Russell has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WHITFORD, Jake Steven
Appointed Date: 12 September 2014
48 years old
Director
WHITFORD, Jude Anthony
Appointed Date: 12 September 2014
52 years old
Director
WHITFORD, Saul Steven
Appointed Date: 12 September 2014
41 years old
Director
WHITFORD, Seth Austen
Appointed Date: 12 September 2014
50 years old
Director
WHITFORD, Victoria Ann
Appointed Date: 12 September 2014
78 years old

Resigned Directors

Director
WHITFORD, Steven Russell
Resigned: 23 January 2016
Appointed Date: 12 September 2014
75 years old

Persons With Significant Control

Mrs V Whitford As Executor Of The Estate Of The Late Mr Steven Whitford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PEPPER COMMUNICATIONS (HOLDINGS) LIMITED Events

09 Mar 2017
Statement of capital on 20 February 2017
  • GBP 2,713,000
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Sep 2016
Termination of appointment of Steven Russell Whitford as a director on 23 January 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Statement of capital on 14 January 2016
  • GBP 2,883,000
...
... and 18 more events
02 Apr 2015
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 3,001,000
22 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re issue of shares 30/09/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2014
Resolutions
  • RES13 ‐ Re issue of shares 30/09/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014
Director's details changed for Saul Whitfield on 12 September 2014

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