Petershill Secretaries Limited

General information

Name:

Petershill Secretaries Ltd

Office Address:

1 Chamberlain Square Cs B3 3AX Birmingham

Number: 00628566

Incorporation date: 1959-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Petershill Secretaries was registered on 1959-05-21 as a Private Limited Company. This enterprise's registered office may be reached at Birmingham on 1 Chamberlain Square Cs. Should you want to contact the company by mail, the area code is B3 3AX. The official registration number for Petershill Secretaries Limited is 00628566. This enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. The business latest financial reports cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2022-11-09.

According to this particular enterprise's executives list, since February 2022 there have been three directors: Jonathan G., Matthew T. and Charlotte T.. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Joanne H. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 25 February 2022

Latest update: 7 April 2024

Joanne H.

Role: Secretary

Appointed: 25 February 2022

Latest update: 7 April 2024

Joseph H.

Role: Secretary

Appointed: 06 September 2021

Latest update: 7 April 2024

Andrew Y.

Role: Secretary

Appointed: 16 July 2018

Latest update: 7 April 2024

Matthew T.

Role: Director

Appointed: 13 August 2015

Latest update: 7 April 2024

Charlotte T.

Role: Secretary

Appointed: 31 January 2007

Latest update: 7 April 2024

Charlotte T.

Role: Director

Appointed: 31 January 2007

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Pricewaterhousecooper Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Embankment Place, WC2N 6RH and was registered as a PSC under the registration number Oc303525.

Pricewaterhousecooper Llp
Address: 1 Embankment Place, London, WC2N 6RH
Legal authority Uk
Legal form Limited Liability Partnersip
Country registered Uk
Place registered Companies House
Registration number Oc303525
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
64
Company Age