Company number 05693314
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address C/O HARRIS YOUNG & BEATTIE, 1 FRANCHISE STREET, KIDDERMINSTER, WORCS, DY11 6RE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Richard John Griffin on 21 February 2017; Secretary's details changed for Karen Griffin on 21 February 2017. The most likely internet sites of PEDMORE DEVELOPMENTS LIMITED are www.pedmoredevelopments.co.uk, and www.pedmore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5.5 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedmore Developments Limited is a Private Limited Company.
The company registration number is 05693314. Pedmore Developments Limited has been working since 31 January 2006.
The present status of the company is Active. The registered address of Pedmore Developments Limited is C O Harris Young Beattie 1 Franchise Street Kidderminster Worcs Dy11 6re. The company`s financial liabilities are £9.09k. It is £-22.6k against last year. . GRIFFIN, Karen is a Secretary of the company. GRIFFIN, Richard John is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
pedmore developments Key Finiance
LIABILITIES
£9.09k
-72%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 February 2006
Appointed Date: 31 January 2006
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 February 2006
Appointed Date: 31 January 2006
Persons With Significant Control
Mr Richard John Griffin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PEDMORE DEVELOPMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Feb 2017
Director's details changed for Mr Richard John Griffin on 21 February 2017
21 Feb 2017
Secretary's details changed for Karen Griffin on 21 February 2017
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 20 more events
14 Feb 2006
Registered office changed on 14/02/06 from: 1 franchise street kidderminster worcestershire DY11 8RE
14 Feb 2006
New director appointed
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
31 Jan 2006
Incorporation