WOOD CRAVEN PERKINS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 4EJ

Company number 02008731
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 55 BLACKPOOL ROAD, ANSDELL, LYTHAM ST. ANNES, LANCASHIRE, FY8 4EJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of WOOD CRAVEN PERKINS LIMITED are www.woodcravenperkins.co.uk, and www.wood-craven-perkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wood Craven Perkins Limited is a Private Limited Company. The company registration number is 02008731. Wood Craven Perkins Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Wood Craven Perkins Limited is 55 Blackpool Road Ansdell Lytham St Annes Lancashire Fy8 4ej. The company`s financial liabilities are £7.4k. It is £0.23k against last year. And the total assets are £31.57k, which is £-1.18k against last year. PERKINS, Gillian Louise is a Secretary of the company. PERKINS, David John is a Director of the company. Secretary TURNER, Tulsa Ann has been resigned. Director GREAVES, Dominic Raymond has been resigned. Director TURNER, William Bruce has been resigned. The company operates in "Activities of insurance agents and brokers".


wood craven perkins Key Finiance

LIABILITIES £7.4k
+3%
CASH n/a
TOTAL ASSETS £31.57k
-4%
All Financial Figures

Current Directors

Secretary
PERKINS, Gillian Louise
Appointed Date: 11 March 1996
Director
PERKINS, David John

69 years old

Resigned Directors

Secretary
TURNER, Tulsa Ann
Resigned: 11 March 1996
Director
GREAVES, Dominic Raymond
Resigned: 11 March 1996
65 years old
Director
TURNER, William Bruce
Resigned: 11 March 1996
78 years old

Persons With Significant Control

Mr David John Perkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Louise Perkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD CRAVEN PERKINS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
...
... and 72 more events
21 Oct 1988
Return made up to 10/10/88; full list of members
13 Nov 1987
Wd 28/10/87 ad 26/10/87--------- £ si 900@1=900 £ ic 100/1000
14 Oct 1987
Accounts for a small company made up to 31 March 1987
14 Oct 1987
Return made up to 24/09/87; full list of members
24 Jun 1986
Director resigned;new director appointed

WOOD CRAVEN PERKINS LIMITED Charges

12 March 1996
Debenture
Delivered: 22 March 1996
Status: Satisfied on 30 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1991
Debenture
Delivered: 5 February 1991
Status: Satisfied on 11 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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