PETERSHILL SECRETARIES LIMITED
Non-Trading
General Information
NAME
PETERSHILL SECRETARIES LIMITED
COMPANY NUMBER
00628566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/05/1959
(65 years and 6 months old)
WEBSITE
pwclegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/1959
31/12/1977
FARRINGDON SECRETARIAL SERVICES LIMITED
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRICEWATERHOUSECOOPERS LEGAL LLP | Non-Trading | View Report |
| PETERSHILL SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETERSHILL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSHILL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSHILL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/02/2022 - Present (2 years and 9 months) Secretary: 01/07/2002 - Present (22 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Director: 31/01/2007 - Present (17 years and 9 months) Secretary: 31/01/2007 - Present (17 years and 9 months) Born in May 1977 (age: 47) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | Conor Roarty (927483374) has left the board |
| 01/03/2022 | New Company Secretary Joanne Louise Hanlon (929294078) Appointed |
| 01/03/2022 | New Board Member Jonathan Scott Gibson (905088656) Appointed |
| 08/09/2021 | New Company Secretary Joseph Ben Hudson (928698243) Appointed |
| 05/03/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 25/11/2020 | Philip McCarron (926147188) has left the board |
| 05/10/2020 | Pritul Shah (920166874) has left the board |
| 05/10/2020 | New Company Secretary Conor Roarty (927483374) Appointed |
| 25/02/2020 | Change in Reg. Office |
| 18/11/2019 | Lee Darren Johnson (911626025) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 16/08/2019 | Rachel Sharp (924708187) has left the board |
| 16/08/2019 | New Company Secretary Philip McCarron (926147188) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 24/07/2018 | Tracy Lee Plimmer (910134615) has left the board |
| 24/07/2018 | New Company Secretary Andrew Yau (924864197) Appointed |
| 07/06/2018 | New Company Secretary Rachel Sharp (924708187) Appointed |
| 13/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Tracy Lee Plimmer (910134615) Appointed |
| 11/04/2017 | New Accounts filed |
| 31/03/2017 | Change in Reg. Office |
| 26/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/04/2016 | Christopher Kuangcheng Gerald Eng (920166872) has left the board |
| 11/04/2016 | Jonathan Scott Gibson (905088656) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Board Member Matthew Timmons (920166873) Appointed |
| 12/10/2015 | New Board Member Lee Darren Johnson (911626025) Appointed |
| 12/10/2015 | New Company Secretary Christopher Kuangcheng Gerald Eng (920166872) Appointed |
| 12/10/2015 | New Company Secretary Pritul Shah (920166874) Appointed |
| 27/12/2014 | New Accounts filed |
| 09/12/2014 | Monica Margaret Peters (917988509) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 19/07/2013 | New Company Secretary Monica Margaret Peters (917988509) Appointed |
| 19/11/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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