Company number 04782609
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Joseph Gaunt as a director on 16 October 2016; Appointment of Glenn Elliott as a director on 7 July 2016; Appointment of Douglas Andrew Butler as a director on 7 July 2016. The most likely internet sites of PERKZ LTD are www.perkz.co.uk, and www.perkz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Perkz Ltd is a Private Limited Company.
The company registration number is 04782609. Perkz Ltd has been working since 30 May 2003.
The present status of the company is Active. The registered address of Perkz Ltd is 265 Tottenham Court Road London England W1t 7rq. . BUTLER, Douglas Andrew is a Director of the company. ELLIOTT, Glenn is a Director of the company. Secretary TEDFORD, David has been resigned. Secretary VANDOR, Eva has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATTY, Peter has been resigned. Director DUFFY, Neil has been resigned. Director GAUNT, Joseph has been resigned. Director HURD-WOOD, Richard William has been resigned. Director TEDFORD, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
VANDOR, Eva
Resigned: 31 March 2016
Appointed Date: 04 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 June 2003
Appointed Date: 30 May 2003
Director
BATTY, Peter
Resigned: 04 September 2003
Appointed Date: 04 June 2003
59 years old
Director
DUFFY, Neil
Resigned: 22 April 2016
Appointed Date: 31 March 2016
59 years old
Director
GAUNT, Joseph
Resigned: 16 October 2016
Appointed Date: 31 March 2016
43 years old
Director
TEDFORD, David
Resigned: 31 March 2016
Appointed Date: 04 June 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2003
Appointed Date: 30 May 2003
PERKZ LTD Events
14 Nov 2016
Termination of appointment of Joseph Gaunt as a director on 16 October 2016
26 Jul 2016
Appointment of Glenn Elliott as a director on 7 July 2016
14 Jul 2016
Appointment of Douglas Andrew Butler as a director on 7 July 2016
13 Jul 2016
Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016
13 Jul 2016
Termination of appointment of Richard William Hurd-Wood as a director on 7 July 2016
...
... and 49 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed;new director appointed
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
30 May 2003
Incorporation
