Peldon Rose (mechanical And Electrical) Limited WIMBLEDON


Founded in 1987, Peldon Rose (mechanical And Electrical), classified under reg no. 02119415 is an active company. Currently registered at Sterling House SW19 4EQ, Wimbledon the company has been in the business for thirty five years. Its financial year was closed on Thursday 31st March and its latest financial statement was filed on 31st March 2021. Since 2nd September 2013 Peldon Rose (mechanical And Electrical) Limited is no longer carrying the name Peldon Rose (contracts).

At the moment there are 2 directors in the the firm, namely Alan J. and Jitesh P.. In addition one secretary - Palvi S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peldon Rose (mechanical And Electrical) Limited Address / Contact

Office Address Sterling House
Office Address2 42 Worple Road
Town Wimbledon
Post code SW19 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02119415
Date of Incorporation Fri, 3rd Apr 1987
Industry Electrical installation
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 35 years old
Account next due date Sat, 31st Dec 2022 (145 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 14th Jun 2023 (2023-06-14)
Last confirmation statement dated Tue, 31st May 2022

Company staff

Palvi S.

Position: Secretary

Appointed: 01 December 2020

Alan J.

Position: Director

Appointed: 01 August 2013

Jitesh P.

Position: Director

Appointed: 01 September 1998

Andrew Y.

Position: Secretary

Resigned: 30 September 1996

Christina U.

Position: Secretary

Appointed: 16 May 2014

Resigned: 01 December 2020

Marie H.

Position: Secretary

Appointed: 14 October 2009

Resigned: 07 May 2014

Jitesh P.

Position: Secretary

Appointed: 01 September 1998

Resigned: 14 October 2009

Andrew H.

Position: Director

Appointed: 06 June 1997

Resigned: 30 June 1999

Andrew H.

Position: Secretary

Appointed: 30 September 1996

Resigned: 01 September 1998

Francis C.

Position: Director

Appointed: 19 June 1991

Resigned: 30 September 1996

James R.

Position: Director

Appointed: 19 June 1991

Resigned: 29 May 1992

Andrew Y.

Position: Director

Appointed: 19 June 1991

Resigned: 27 July 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Peldon Rose Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peldon Rose Holdings Limited that entered Wimbledon, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peldon Rose Group Limited

Sterling House Worple Road, London, SW19 4EQ, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04662933
Notified on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peldon Rose Holdings Limited

Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered Unit
Place registered Companies House
Registration number 2977677
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peldon Rose (contracts) September 2, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2021
filed on: 23rd, December 2021
Free Download (22 pages)

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