PERFECTLY TEMPERED LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 3BB

Company number 05984369
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 49 WOLSEY DRIVE, WALTON-ON-THAMES, SURREY, KT12 3BB
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 . The most likely internet sites of PERFECTLY TEMPERED LIMITED are www.perfectlytempered.co.uk, and www.perfectly-tempered.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chessington North Rail Station is 4.4 miles; to Feltham Rail Station is 4.5 miles; to Brentford Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectly Tempered Limited is a Private Limited Company. The company registration number is 05984369. Perfectly Tempered Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Perfectly Tempered Limited is 49 Wolsey Drive Walton On Thames Surrey Kt12 3bb. . JOLY, Kirsten Louise is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
JOLY, Kirsten Louise
Appointed Date: 31 October 2006
52 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2012
Appointed Date: 31 October 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Miss Kirsten Louise Joly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PERFECTLY TEMPERED LIMITED Events

05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1

...
... and 20 more events
07 Aug 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
09 Nov 2007
Return made up to 31/10/07; full list of members
13 Nov 2006
New director appointed
13 Nov 2006
Director resigned
31 Oct 2006
Incorporation