THE PERFECT GIFT CO (WHITEHAVEN) LTD
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 6HD

Company number 04880103
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address FAIRWINDS, BRANSTY ROAD, WHITEHAVEN, CUMBRIA, ENGLAND, CA28 6HD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 60 Lowther Street Whitehaven Cumbria CA28 7DS to Fairwinds Bransty Road Whitehaven Cumbria CA28 6HD on 27 January 2017; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE PERFECT GIFT CO (WHITEHAVEN) LTD are www.theperfectgiftcowhitehaven.co.uk, and www.the-perfect-gift-co-whitehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Corkickle Rail Station is 1.1 miles; to Harrington Rail Station is 3.9 miles; to St Bees Rail Station is 4.5 miles; to Flimby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Perfect Gift Co Whitehaven Ltd is a Private Limited Company. The company registration number is 04880103. The Perfect Gift Co Whitehaven Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of The Perfect Gift Co Whitehaven Ltd is Fairwinds Bransty Road Whitehaven Cumbria England Ca28 6hd. The company`s financial liabilities are £8.84k. It is £6.36k against last year. The cash in hand is £13.68k. It is £-4.2k against last year. And the total assets are £60.46k, which is £0.73k against last year. KELLY, Deborah is a Secretary of the company. FRASER, Carole is a Director of the company. JOYCE, Eileen is a Director of the company. Secretary JOYCE, Kenneth Townsley has been resigned. Secretary KELLY, Deborah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


the perfect gift co (whitehaven) Key Finiance

LIABILITIES £8.84k
+256%
CASH £13.68k
-24%
TOTAL ASSETS £60.46k
+1%
All Financial Figures

Current Directors

Secretary
KELLY, Deborah
Appointed Date: 09 June 2011
Director
FRASER, Carole
Appointed Date: 01 September 2011
59 years old
Director
JOYCE, Eileen
Appointed Date: 28 August 2003
85 years old

Resigned Directors

Secretary
JOYCE, Kenneth Townsley
Resigned: 09 June 2011
Appointed Date: 01 April 2004
Secretary
KELLY, Deborah
Resigned: 01 April 2004
Appointed Date: 28 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mrs Eileen Joyce
Notified on: 28 August 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PERFECT GIFT CO (WHITEHAVEN) LTD Events

27 Jan 2017
Registered office address changed from 60 Lowther Street Whitehaven Cumbria CA28 7DS to Fairwinds Bransty Road Whitehaven Cumbria CA28 6HD on 27 January 2017
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500
03 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
New director appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
28 Aug 2003
Incorporation

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