PERSTORP-WARERITE LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » DL5 6EF
Company number 01268227
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Peter Denis Hall as a director on 28 October 2016; Appointment of Mr Peter John Rush as a director on 28 October 2016. The most likely internet sites of PERSTORP-WARERITE LIMITED are www.perstorpwarerite.co.uk, and www.perstorp-warerite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Perstorp Warerite Limited is a Private Limited Company. The company registration number is 01268227. Perstorp Warerite Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Perstorp Warerite Limited is Aycliffe Industrial Estate Newton Aycliffe Co Durham Dl5 6ef. . MCGREGOR, Joanne is a Secretary of the company. MASON, Neil Laurence is a Director of the company. RUSH, Peter John is a Director of the company. Secretary NOBLE, Dennis Edward has been resigned. Director ADAMSON, Mark Duncan has been resigned. Director ALDERSON, Peter has been resigned. Director EKELUND, Erik Georg Christian has been resigned. Director GILL, Mark Richard has been resigned. Director HALL, Peter Denis has been resigned. Director HAMNETT, Anthony John Charles has been resigned. Director MASON, Neil Laurence has been resigned. Director NOBLE, Dennis Edward has been resigned. Director ROWNTREE, John Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGREGOR, Joanne
Appointed Date: 01 December 2003

Director
MASON, Neil Laurence
Appointed Date: 09 November 2015
56 years old

Director
RUSH, Peter John
Appointed Date: 28 October 2016
63 years old

Resigned Directors

Secretary
NOBLE, Dennis Edward
Resigned: 01 December 2003

Director
ADAMSON, Mark Duncan
Resigned: 28 February 2013
Appointed Date: 01 December 2003
60 years old

Director
ALDERSON, Peter
Resigned: 31 December 2009
Appointed Date: 01 January 2007
78 years old

Director
EKELUND, Erik Georg Christian
Resigned: 01 January 1993
75 years old

Director
GILL, Mark Richard
Resigned: 09 November 2015
Appointed Date: 16 January 2015
48 years old

Director
HALL, Peter Denis
Resigned: 28 October 2016
Appointed Date: 01 January 2007
72 years old

Director
HAMNETT, Anthony John Charles
Resigned: 31 August 1996
87 years old

Director
MASON, Neil Laurence
Resigned: 16 January 2015
Appointed Date: 28 February 2013
56 years old

Director
NOBLE, Dennis Edward
Resigned: 31 August 1996
72 years old

Director
ROWNTREE, John Graham
Resigned: 01 December 2003
80 years old

PERSTORP-WARERITE LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Oct 2016
Termination of appointment of Peter Denis Hall as a director on 28 October 2016
31 Oct 2016
Appointment of Mr Peter John Rush as a director on 28 October 2016
01 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,800,000

29 Jan 2016
Appointment of Mr Neil Laurence Mason as a director on 9 November 2015
...
... and 85 more events
27 Nov 1987
Return made up to 31/08/87; full list of members

06 Apr 1987
Return made up to 31/08/86; full list of members

15 Jan 1987
Full accounts made up to 31 August 1986

15 Jan 1987
Return made up to 18/12/85; full list of members

13 Aug 1986
Director resigned;new director appointed

PERSTORP-WARERITE LIMITED Charges

28 July 1994
Rent deposit deed
Delivered: 4 August 1994
Status: Satisfied on 24 September 1994
Persons entitled: Mutley Properties (Holdings) Limited
Description: £21500 deposited by the company under the terms of the rent…