DAVID WARD-PERKINS & ASSOCIATES LIMITED
CIRENCESTER EMERGE MOBILE LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 04420847
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of DAVID WARD-PERKINS & ASSOCIATES LIMITED are www.davidwardperkinsassociates.co.uk, and www.david-ward-perkins-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. David Ward Perkins Associates Limited is a Private Limited Company. The company registration number is 04420847. David Ward Perkins Associates Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of David Ward Perkins Associates Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . CHIDLOW, Mark Leslie is a Secretary of the company. WARD-PERKINS, David Henry is a Director of the company. Secretary KACHWALLA, Nafisa has been resigned. Director CHIDLOW, Mark Leslie has been resigned. Director JUST NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHIDLOW, Mark Leslie
Appointed Date: 20 April 2002
Director
WARD-PERKINS, David Henry
Appointed Date: 20 April 2002
76 years old

Resigned Directors

Secretary
KACHWALLA, Nafisa
Resigned: 20 April 2002
Appointed Date: 19 April 2002
Director
CHIDLOW, Mark Leslie
Resigned: 01 April 2005
Appointed Date: 20 April 2002
61 years old
Director
JUST NOMINEES LIMITED
Resigned: 20 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

David Henry Ward-Perkins
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DAVID WARD-PERKINS & ASSOCIATES LIMITED Events

04 May 2017
Confirmation statement made on 19 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 42 more events
17 Jun 2002
New secretary appointed;new director appointed
30 May 2002
Secretary resigned
30 May 2002
Director resigned
30 May 2002
New director appointed
19 Apr 2002
Incorporation

DAVID WARD-PERKINS & ASSOCIATES LIMITED Charges

28 November 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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