PEEDEE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 05260366
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Tara Jayne Capp as a director on 31 January 2014. The most likely internet sites of PEEDEE LIMITED are www.peedee.co.uk, and www.peedee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Peedee Limited is a Private Limited Company. The company registration number is 05260366. Peedee Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Peedee Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. CAPP, Tara Jayne is a Director of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 01 October 2009
Director
CAPP, Tara Jayne
Appointed Date: 31 January 2014
50 years old
Director
JONES, Peter David
Appointed Date: 15 October 2004
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 15 October 2004
55 years old

Resigned Directors

Secretary
VINCENT, Stephen Mark
Resigned: 01 October 2009
Appointed Date: 15 October 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PEEDEE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Oct 2016
Appointment of Tara Jayne Capp as a director on 31 January 2014
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12,500
...
... and 31 more events
26 Apr 2005
Accounting reference date shortened from 31/10/05 to 30/04/05
26 Apr 2005
New secretary appointed;new director appointed
26 Apr 2005
Director resigned
26 Apr 2005
Secretary resigned
15 Oct 2004
Incorporation

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