PELHAM BOOKS LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 00622106
Status Active
Incorporation Date 2 March 1959
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016; Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016. The most likely internet sites of PELHAM BOOKS LIMITED are www.pelhambooks.co.uk, and www.pelham-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Books Limited is a Private Limited Company. The company registration number is 00622106. Pelham Books Limited has been working since 02 March 1959. The present status of the company is Active. The registered address of Pelham Books Limited is 80 Strand London Wc2r 0rl. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary ENGLE, Cecily Julia has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Director BRENNAN, Suzanne Margaret has been resigned. Director CLARKE, Roger Grenville Quinton has been resigned. Director ENGLE, Cecily Julia has been resigned. Director FIELD, Peter has been resigned. Director FORBES WATSON, Anthony David has been resigned. Director GLOVER, Trevor David has been resigned. Director HALL, Stephen Derek has been resigned. Director HOUGHTON, Roger Geoffrey has been resigned. Director LANDERS, Brian James has been resigned. Director MAKINSON, John Crowther has been resigned. Director PEACOCK, Helena Caroline has been resigned. Director POWER, Charles Richard has been resigned. Director WATT, Susan has been resigned. Director WEBSTER, John Walter has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
GARDINER, Mark William
Appointed Date: 31 March 2014
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
ENGLE, Cecily Julia
Resigned: 14 September 1998
Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 14 September 1998
Director
BRENNAN, Suzanne Margaret
Resigned: 31 March 2014
Appointed Date: 06 July 2009
56 years old
Director
CLARKE, Roger Grenville Quinton
Resigned: 31 January 1999
Appointed Date: 30 January 1998
70 years old
Director
ENGLE, Cecily Julia
Resigned: 27 July 2000
Appointed Date: 29 January 1999
64 years old
Director
FIELD, Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2007
79 years old
Director
FORBES WATSON, Anthony David
Resigned: 28 February 2005
Appointed Date: 01 May 1997
71 years old
Director
GLOVER, Trevor David
Resigned: 24 November 1995
Appointed Date: 24 December 1992
85 years old
Director
HALL, Stephen Derek
Resigned: 31 January 1998
Appointed Date: 24 November 1995
83 years old
Director
HOUGHTON, Roger Geoffrey
Resigned: 31 December 1992
86 years old
Director
LANDERS, Brian James
Resigned: 31 July 2009
Appointed Date: 20 May 2003
76 years old
Director
MAKINSON, John Crowther
Resigned: 01 January 2007
Appointed Date: 28 February 2005
70 years old
Director
PEACOCK, Helena Caroline
Resigned: 20 May 2003
Appointed Date: 28 February 2003
71 years old
Director
POWER, Charles Richard
Resigned: 28 February 2003
Appointed Date: 26 July 2000
61 years old
Director
WATT, Susan
Resigned: 31 January 1998
Appointed Date: 24 December 1992
87 years old
Director
WEBSTER, John Walter
Resigned: 19 January 1996
89 years old

PELHAM BOOKS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
20 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
28 Oct 1987
Full accounts made up to 31 December 1986
24 Sep 1987
Return made up to 10/04/87; full list of members
12 Mar 1987
Full accounts made up to 31 December 1985
12 Mar 1987
Return made up to 01/05/86; full list of members
12 Mar 1987
Registered office changed on 12/03/87 from: 44 bedford square london WC1B 3DU

Similar Companies

PELHAM BLOODSTOCK LIMITED PELHAM BLUE PROPERTIES LIMITED PELHAM CAPITAL INVESTMENTS LTD PELHAM CAPITAL LTD PELHAM CAPITAL MANAGEMENT LLP PELHAM CAPITAL REAL ESTATE LIMITED PELHAM CENTRAL LIMITED