PEDAL PULSES LIMITED
WEYMOUTH STREET PRACTICE LIMITED

Hellopages » Greater London » Westminster » W1G 6NJ

Company number 04421491
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 36 WEYMOUTH STREET, LONDON, W1G 6NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PEDAL PULSES LIMITED are www.pedalpulses.co.uk, and www.pedal-pulses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pedal Pulses Limited is a Private Limited Company. The company registration number is 04421491. Pedal Pulses Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Pedal Pulses Limited is 36 Weymouth Street London W1g 6nj. . DABBS, Margaret is a Director of the company. DAY, Jonathan Paul is a Director of the company. RICHARDSON, Ian Ashley is a Director of the company. Secretary BELL, Lynn Mary has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DABBS, Margaret
Appointed Date: 22 April 2002
60 years old
Director
DAY, Jonathan Paul
Appointed Date: 27 April 2015
50 years old
Director
RICHARDSON, Ian Ashley
Appointed Date: 28 November 2014
66 years old

Resigned Directors

Secretary
BELL, Lynn Mary
Resigned: 20 May 2013
Appointed Date: 22 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

PEDAL PULSES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2016
Resolutions
  • RES13 ‐ Other company business 02/06/2016
23 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 11.6
...
... and 45 more events
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002
Registered office changed on 30/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
22 Apr 2002
Incorporation

PEDAL PULSES LIMITED Charges

8 July 2010
Supplemental deed
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £18,750 and all income and interest.
16 June 2008
Supplemental deed
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £18,750.00 see image for full details.
18 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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