PETERHOF LIMITED
WEMBLEY MAN AROUND LIMITED THE TRAVELLER.COM LIMITED

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Company number 06344950
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PETERHOF LIMITED are www.peterhof.co.uk, and www.peterhof.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Peterhof Limited is a Private Limited Company. The company registration number is 06344950. Peterhof Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Peterhof Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . HODGSON, Paul is a Secretary of the company. HODGSON, Paul is a Director of the company. Director SCIARAFFA, Rocco has been resigned. The company operates in "Non-trading company".


peterhof Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HODGSON, Paul
Appointed Date: 16 August 2007
Director
HODGSON, Paul
Appointed Date: 15 August 2010
59 years old

Resigned Directors

Director
SCIARAFFA, Rocco
Resigned: 15 August 2010
Appointed Date: 16 August 2007
64 years old

PETERHOF LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
17 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
15 Apr 2008
Registered office changed on 15/04/2008 from 32 park chase wembley middlesex HA9 8EH
02 Jan 2008
Memorandum and Articles of Association
28 Dec 2007
Registered office changed on 28/12/07 from: 89 wembley park drive wembley middlesex HA9 8HF
27 Dec 2007
Company name changed the traveller.com LIMITED\certificate issued on 27/12/07
16 Aug 2007
Incorporation

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