PICKWICK INTERNATIONAL LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5BQ

Company number 06814073
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address MERRITT HOUSE SUITE 1 SECOND FLOOR, HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Raymond John Hartley as a director on 1 April 2016. The most likely internet sites of PICKWICK INTERNATIONAL LIMITED are www.pickwickinternational.co.uk, and www.pickwick-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pickwick International Limited is a Private Limited Company. The company registration number is 06814073. Pickwick International Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Pickwick International Limited is Merritt House Suite 1 Second Floor Hill Avenue Amersham Buckinghamshire Hp6 5bq. . JACKSON, Gloria Ann is a Secretary of the company. HARTLEY, Tristan Richard is a Director of the company. Director HARTLEY, Raymond John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACKSON, Gloria Ann
Appointed Date: 09 February 2009
Director
HARTLEY, Tristan Richard
Appointed Date: 01 April 2016
34 years old

Resigned Directors

Director
HARTLEY, Raymond John
Resigned: 01 April 2016
Appointed Date: 09 February 2009
67 years old

Persons With Significant Control

Mr Raymond John Hartley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PICKWICK INTERNATIONAL LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Termination of appointment of Raymond John Hartley as a director on 1 April 2016
14 Apr 2016
Appointment of Mr Tristan Richard Hartley as a director on 1 April 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 14 more events
24 Feb 2010
Annual return made up to 9 February 2010 with full list of shareholders
19 Oct 2009
Director's details changed for Mr Raymond John Hartley on 1 October 2009
18 Sep 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Sep 2009
Secretary's change of particulars / gloria courtailler / 18/09/2009
09 Feb 2009
Incorporation

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