Company number 03133448
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address PELHAM WORKS, PELHAM STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0BJ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of PELHAM WORKS COMPANY LTD are www.pelhamworkscompany.co.uk, and www.pelham-works-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pelham Works Company Ltd is a Private Limited Company.
The company registration number is 03133448. Pelham Works Company Ltd has been working since 01 December 1995.
The present status of the company is Active. The registered address of Pelham Works Company Ltd is Pelham Works Pelham Street Wolverhampton West Midlands Wv3 0bj. . AUSTIN, Jason is a Secretary of the company. HILL, John Raymond is a Director of the company. HILL, Simon John is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary HILL, John Raymond has been resigned. Director FBC NOMINEES LIMITED has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 01 December 1995
Director
FBC NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 01 December 1995
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 05 March 1996
Appointed Date: 01 December 1995
Persons With Significant Control
Mr Simon John Hill
Notified on: 25 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PELHAM WORKS COMPANY LTD Events
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 56 more events
25 Mar 1996
Particulars of mortgage/charge
25 Mar 1996
Particulars of mortgage/charge
20 Mar 1996
Registered office changed on 20/03/96 from: routh house hall court hall park way telford shropshire TF3 4NJ
19 Mar 1996
Particulars of mortgage/charge
01 Dec 1995
Incorporation
26 March 1999
Legal charge
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the corner of pelham street and rosebury street…
18 January 1999
Guarantee & debenture
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Legal charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pelham street bakery pelham street wolverhampton west…
15 March 1996
Legal charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of pelham street and north side of…
15 March 1996
Legal charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at pelham street wolverhampton west midlands t/n…
14 March 1996
Debenture
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…