PELETA LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 0AH
Company number 02892208
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 179 BATLEY ROAD, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PELETA LIMITED are www.peleta.co.uk, and www.peleta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Peleta Limited is a Private Limited Company. The company registration number is 02892208. Peleta Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Peleta Limited is 179 Batley Road Alverthorpe Wakefield West Yorkshire England Wf2 0ah. . BARBER, Veronica Anne is a Secretary of the company. BARBER, Mark is a Director of the company. INGHAM, George Alexander is a Director of the company. INGHAM, Martin Graham is a Director of the company. Secretary INGHAM, Martin Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGHAM, Mavis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARBER, Veronica Anne
Appointed Date: 01 January 1997
Director
BARBER, Mark
Appointed Date: 19 June 2006
69 years old
Director
INGHAM, George Alexander
Appointed Date: 19 June 2006
89 years old
Director
INGHAM, Martin Graham
Appointed Date: 01 January 1997
60 years old

Resigned Directors

Secretary
INGHAM, Martin Graham
Resigned: 01 January 1997
Appointed Date: 27 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
INGHAM, Mavis
Resigned: 01 January 1997
Appointed Date: 27 January 1994
88 years old

Persons With Significant Control

Martin Graham Ingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Veronica Anne Barber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELETA LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 May 2016
Change of share class name or designation
07 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Director's details changed for Mr Martin Graham Ingham on 1 January 2016
...
... and 49 more events
24 Oct 1995
Full accounts made up to 31 January 1995
27 Mar 1995
Return made up to 27/01/95; full list of members
13 Feb 1994
Secretary resigned
27 Jan 1994
Incorporation
27 Jan 1994
Incorporation

PELETA LIMITED Charges

28 November 2013
Charge code 0289 2208 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 179 batley road alverthorpe wakefield west yorkshire…

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