PUMA HERITAGE PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 08285184
Status Active
Incorporation Date 7 November 2012
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 321,767.52 ; Statement of capital following an allotment of shares on 7 March 2017 GBP 310,939.2 ; Statement of capital on 6 February 2017 GBP 311,195.93 . The most likely internet sites of PUMA HERITAGE PLC are www.pumaheritage.co.uk, and www.puma-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puma Heritage Plc is a Public Limited Company. The company registration number is 08285184. Puma Heritage Plc has been working since 07 November 2012. The present status of the company is Active. The registered address of Puma Heritage Plc is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. POSEN, Michael David is a Director of the company. VAN MESSEL, Michael Laurent is a Director of the company. WISHER, Peter Saville is a Director of the company. Secretary LASSMAN, Keith has been resigned. Director LASSMAN, Keith has been resigned. Director HK NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 14 February 2013
Director
POSEN, Michael David
Appointed Date: 15 February 2013
81 years old
Director
VAN MESSEL, Michael Laurent
Appointed Date: 15 February 2013
61 years old
Director
WISHER, Peter Saville
Appointed Date: 15 February 2013
73 years old

Resigned Directors

Secretary
LASSMAN, Keith
Resigned: 14 February 2013
Appointed Date: 07 November 2012
Director
LASSMAN, Keith
Resigned: 15 February 2013
Appointed Date: 07 November 2012
67 years old
Director
HK NOMINEES LIMITED
Resigned: 15 February 2013
Appointed Date: 07 November 2012

PUMA HERITAGE PLC Events

28 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 321,767.52
27 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 310,939.2
09 Mar 2017
Statement of capital on 6 February 2017
  • GBP 311,195.93
09 Mar 2017
Statement of capital on 6 February 2017
  • GBP 310,696.56
22 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 311,696.23
...
... and 112 more events
28 Feb 2013
Appointment of Mr Peter Saville Wisher as a director
28 Feb 2013
Appointment of Mr Michael David Posen as a director
18 Feb 2013
Commence business and borrow
18 Feb 2013
Trading certificate for a public company
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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