This company is commonly known as Petershill Secretaries Limited. The company was founded 65 years ago and was given the registration number 00628566. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PETERSHILL SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 00628566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1959 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 25 February 2022 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 06 September 2021 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 31 January 2007 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 16 July 2018 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 25 February 2022 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 31 January 2007 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 13 August 2015 | Active |
| The Old Forge, 146 Bridge Road, East Molesey, SW6 5SP | Secretary | 23 November 2000 | Active |
| 10 Woodhall Gate, Pinner, HA5 4TL | Secretary | 07 April 2008 | Active |
| 1 Parkstead Lodge, 31 Upper Park Road, London, NW3 2UL | Secretary | 06 October 1997 | Active |
| 3, Victory Road, Wanstead, London, E11 1UL | Secretary | 07 April 2008 | Active |
| 190 Northumberland Avenue, Welling, DA16 2PY | Secretary | - | Active |
| 10-18, Union Street, London, SE1 1SZ | Secretary | 13 August 2015 | Active |
| 10-18, Union Street, London, United Kingdom, SE1 1SZ | Secretary | 01 July 2002 | Active |
| 109 Hayward Road, Thames Ditton, KT7 0BF | Secretary | 10 May 1996 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Secretary | 10 November 2010 | Active |
| 7 Johnson Close, Wickford, SS12 9TJ | Secretary | 01 July 2002 | Active |
| 7 Douglas Drive, Wickford, SS12 9HJ | Secretary | 23 July 1999 | Active |
| 4 Cranford Court, Shakespeare Road, Harpenden, AL5 5NY | Secretary | - | Active |
| 27 Avondale Drive, Leigh On Sea, SS9 4HN | Secretary | 11 July 1995 | Active |
| 3 Gainsborough Avenue, St Albans, AL1 4NJ | Secretary | 23 November 2000 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 13 August 2019 | Active |
| 12, Plumtree Court, London, United Kingdom, EC4A 4HT | Secretary | 01 June 2010 | Active |
| 10-18, Union Street, London, United Kingdom, SE1 1SZ | Secretary | 17 July 2013 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 30 September 2020 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 13 August 2015 | Active |
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Secretary | 01 June 2018 | Active |
| 53 Hartland Way, Shirley, Croydon, CR0 8RJ | Secretary | - | Active |
| 26f Homefield Road, London, SW19 4QF | Secretary | 10 July 1998 | Active |
| Woodview, Galley Lane, Arkley, EN5 4AR | Director | - | Active |
| 10-18, Union Street, London, United Kingdom, SE1 1SZ | Director | 01 July 2005 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 17 June 2009 | Active |
| 7 Johnson Close, Wickford, SS12 9TJ | Director | 23 August 2006 | Active |
| 12 Plumtree Court, London, EC4A 4HT | Director | 30 January 2003 | Active |
| 18 Dawes Close, Clevedon, BS21 5HA | Director | 09 May 2001 | Active |
| Pricewaterhousecooper Llp | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 1, Embankment Place, London, WC2N 6RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-14 | Officers | Termination secretary company with name termination date. | Download |
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