PERROTT REALISATIONS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8PS

Company number 09825824
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address WOODROYDE, SUTCLIFFE WOOD LANE, HALIFAX, UNITED KINGDOM, HX3 8PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital on 1 December 2015 GBP 1,012,506 ; Statement by Directors. The most likely internet sites of PERROTT REALISATIONS LIMITED are www.perrottrealisations.co.uk, and www.perrott-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Perrott Realisations Limited is a Private Limited Company. The company registration number is 09825824. Perrott Realisations Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Perrott Realisations Limited is Woodroyde Sutcliffe Wood Lane Halifax United Kingdom Hx3 8ps. . PERROTT, Margaret Elizabeth is a Secretary of the company. PERROTT, Geoffrey Francis is a Director of the company. PERROTT, Graham Laurence is a Director of the company. PERROTT, Margaret Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERROTT, Margaret Elizabeth
Appointed Date: 15 October 2015
Director
PERROTT, Geoffrey Francis
Appointed Date: 15 October 2015
48 years old
Director
PERROTT, Graham Laurence
Appointed Date: 15 October 2015
85 years old
Director
PERROTT, Margaret Elizabeth
Appointed Date: 15 October 2015
85 years old

Persons With Significant Control

Mr Geoffrey Francis Perrott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PERROTT REALISATIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Dec 2015
Statement of capital on 1 December 2015
  • GBP 1,012,506
16 Nov 2015
Statement by Directors
16 Nov 2015
Solvency Statement dated 31/10/15
16 Nov 2015
Resolutions
  • RES13 ‐ Share exchange 30/10/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 1 more events
16 Nov 2015
Change of share class name or designation
16 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3,037,650
16 Nov 2015
Memorandum and Articles of Association
16 Nov 2015
Resolutions
  • RES13 ‐ Re entitlement to participate in profits & assets. 30/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1

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