Pelhamfield Solutions Ltd

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General information

Name:

Pelhamfield Solutions Limited

Office Address:

6 Potters Road CV12 0DJ Bedworth

Number: 08944931

Incorporation date: 2014-03-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pelhamfield Solutions Ltd can be reached at 6 Potters Road, in Bedworth. The company's area code is CV12 0DJ. Pelhamfield Solutions has been active in this business for the last 10 years. The company's Companies House Registration Number is 08944931. Since 2018-06-15 Pelhamfield Solutions Ltd is no longer under the name Pelhamfield Haulage. The company's Standard Industrial Classification Code is 49410 and their NACE code stands for Freight transport by road. Pelhamfield Solutions Limited released its account information for the period that ended on 2022-01-31. The firm's most recent confirmation statement was submitted on 2023-02-28.

There seems to be just one managing director currently controlling the following firm, specifically Walter N. who's been utilizing the director's tasks since 2014-03-18. Since 2017-07-20 Terence D., had been supervising the following firm up to the moment of the resignation in August 2017. In addition another director, namely David W. resigned in July 2017.

  • Previous company's names
  • Pelhamfield Solutions Ltd 2018-06-15
  • Pelhamfield Haulage Ltd 2014-03-18

Financial data based on annual reports

Company staff

Walter N.

Role: Director

Appointed: 11 August 2017

Latest update: 7 December 2023

People with significant control

Executives with significant control over the firm are: David W. owns over 3/4 of company shares. Walter N. has substantial control or influence over the company.

David W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Walter N.
Notified on 11 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 18 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 16 August 2016
Date Approval Accounts 16 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
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