PEDDLEWICH LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1AE

Company number 02274608
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address 34A CANTERBURY ROAD, WORTHING, ENGLAND, BN13 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Rosemary Fay Mackew as a director on 12 September 2016; Registered office address changed from 21 Compton Road Hilmarton Calne Wiltshire SN11 8SG to 34a Canterbury Road Worthing BN13 1AE on 12 September 2016. The most likely internet sites of PEDDLEWICH LIMITED are www.peddlewich.co.uk, and www.peddlewich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Worthing Rail Station is 0.8 miles; to Angmering Rail Station is 4.2 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peddlewich Limited is a Private Limited Company. The company registration number is 02274608. Peddlewich Limited has been working since 06 July 1988. The present status of the company is Active. The registered address of Peddlewich Limited is 34a Canterbury Road Worthing England Bn13 1ae. . GOUGH, Rebekah Elizabeth Anne is a Secretary of the company. GOUGH, Rebekah Elizabeth Anne is a Director of the company. Secretary DAER, Muriel Constance Cynthia has been resigned. Secretary DELAMERE, James Richard Michael has been resigned. Secretary FRANCKS, Steven George has been resigned. Director AYLES, Philip Martin has been resigned. Director DAER, John Hugh has been resigned. Director DAER, Muriel Constance Cynthia has been resigned. Director DELAMERE, James Richard Michael has been resigned. Director MACKEW, Rosemary Fay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOUGH, Rebekah Elizabeth Anne
Appointed Date: 12 September 2016
Director
GOUGH, Rebekah Elizabeth Anne
Appointed Date: 12 September 2016
32 years old

Resigned Directors

Secretary
DAER, Muriel Constance Cynthia
Resigned: 01 October 1993
Secretary
DELAMERE, James Richard Michael
Resigned: 12 September 2016
Appointed Date: 25 April 2003
Secretary
FRANCKS, Steven George
Resigned: 25 April 2003
Appointed Date: 01 October 1993
Director
AYLES, Philip Martin
Resigned: 01 October 1993
64 years old
Director
DAER, John Hugh
Resigned: 01 August 2002
Appointed Date: 01 March 1997
67 years old
Director
DAER, Muriel Constance Cynthia
Resigned: 01 March 1997
111 years old
Director
DELAMERE, James Richard Michael
Resigned: 12 September 2016
Appointed Date: 25 April 2003
44 years old
Director
MACKEW, Rosemary Fay
Resigned: 12 September 2016
Appointed Date: 09 July 1998
86 years old

Persons With Significant Control

Miss Rebekah Elizabeth Anne Gough
Notified on: 12 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Michael Delamere
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDDLEWICH LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Termination of appointment of Rosemary Fay Mackew as a director on 12 September 2016
12 Sep 2016
Registered office address changed from 21 Compton Road Hilmarton Calne Wiltshire SN11 8SG to 34a Canterbury Road Worthing BN13 1AE on 12 September 2016
12 Sep 2016
Termination of appointment of James Richard Michael Delamere as a director on 12 September 2016
12 Sep 2016
Termination of appointment of James Richard Michael Delamere as a secretary on 12 September 2016
...
... and 82 more events
04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989
Director resigned;new director appointed
04 May 1989
Secretary resigned;new secretary appointed
04 May 1989
Registered office changed on 04/05/89 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Jul 1988
Incorporation

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