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J & A Pelling Ltd, WA6 0AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J & A PELLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & A Pelling Ltd. The company was founded 52 years ago and was given the registration number 01062334. The firm's registered office is in FRODSHAM. You can find them at Spring Lodge 172 Chester Road, Helsby, Frodsham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J & A PELLING LTD
Company Number:01062334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1972
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Spring Lodge 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Secretary12 August 2019Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 December 2016Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director17 December 2018Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 December 2016Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director17 December 2018Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director17 December 2018Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director17 December 2018Active
24 Widmore Road, Bromley, Kent, BR1 1LY

Secretary-Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Secretary17 December 2018Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 June 2001Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 June 2003Active
7 Heron Way, Stotfold, Hitchin, SG5 4QB

Director-Active
5 Cardinal Grove, St Albans, AL3 4AY

Director-Active
23 Carolyn Drive, Orpington, BR6 9ST

Director24 March 1994Active
23 Carolyn Drive, Orpington, BR6 9ST

Director-Active
23 Carolyn Drive, Orpington, BR6 9ST

Director-Active
6 Shortlands Road, Bromley, BR2 0JD

Director-Active
24 Widmore Road, Bromley, Kent, BR1 1LY

Director24 March 1994Active
6 Shortlands Road, Bromley, BR2 0JD

Director-Active
4 Park Avenue, Bromley, BR1 4EF

Director-Active
4 Park Avenue, Bromley, BR1 4EF

Director-Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 June 2003Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 June 2001Active

People with Significant Control

Rsk Environment Limited
Notified on:17 December 2018
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neill John Werner
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Frodsham, England, WA6 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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