PEAKE COMPANY SECRETARIES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 01887672
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address C/O CLARK HOLT HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Jeremy Martin Holt on 7 July 2016; Director's details changed for Mr Richard Anthony Clark on 7 July 2016. The most likely internet sites of PEAKE COMPANY SECRETARIES LIMITED are www.peakecompanysecretaries.co.uk, and www.peake-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Peake Company Secretaries Limited is a Private Limited Company. The company registration number is 01887672. Peake Company Secretaries Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Peake Company Secretaries Limited is C O Clark Holt Hardwick House Prospect Place Swindon Wiltshire Sn1 3lj. . HOLT, Jeremy Martin is a Secretary of the company. CLARK, Richard Anthony is a Director of the company. HOLT, Jeremy Martin is a Director of the company. Director BROTHWOOD, Graham Charles has been resigned. Director HART, Jonathan has been resigned. Director LOCKHART, Ian Stuart has been resigned. Director SCOTT, John Michael Elsworth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLT, Jeremy Martin
Director
CLARK, Richard Anthony

78 years old
Director
HOLT, Jeremy Martin

69 years old

Resigned Directors

Director
BROTHWOOD, Graham Charles
Resigned: 19 December 2003
Appointed Date: 07 May 1998
64 years old
Director
HART, Jonathan
Resigned: 31 December 1991
69 years old
Director
LOCKHART, Ian Stuart
Resigned: 04 July 1996
84 years old
Director
SCOTT, John Michael Elsworth
Resigned: 08 June 1994
73 years old

Persons With Significant Control

Mr Richard Anthony Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Martin Holt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAKE COMPANY SECRETARIES LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Jeremy Martin Holt on 7 July 2016
07 Jul 2016
Director's details changed for Mr Richard Anthony Clark on 7 July 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
06 Aug 1987
New director appointed
16 Apr 1987
Accounts for a dormant company made up to 31 March 1987
16 Apr 1987
Return made up to 15/04/87; full list of members
17 Mar 1987
Registered office changed on 17/03/87 from: 6-7 bedford row, london, WC1R 4DQ
19 Feb 1985
Incorporation

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