PERMANENS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 07426412
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Sarah Caroline Wildman Chudleigh as a director on 16 March 2016. The most likely internet sites of PERMANENS LIMITED are www.permanens.co.uk, and www.permanens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Permanens Limited is a Private Limited Company. The company registration number is 07426412. Permanens Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Permanens Limited is Hurlingham Studios Ranelagh Gardens London Sw6 3pa. The company`s financial liabilities are £5.48k. It is £1.88k against last year. The cash in hand is £13.58k. It is £-30.12k against last year. And the total assets are £151.7k, which is £-7.35k against last year. CHUDLEIGH, Sarah Caroline Wildman is a Secretary of the company. CHUDLEIGH, Sarah Caroline Wildman is a Director of the company. WILDMAN, Richard Charles is a Director of the company. Director SWIFT, Colin has been resigned. The company operates in "Other construction installation".


permanens Key Finiance

LIABILITIES £5.48k
+52%
CASH £13.58k
-69%
TOTAL ASSETS £151.7k
-5%
All Financial Figures

Current Directors

Secretary
CHUDLEIGH, Sarah Caroline Wildman
Appointed Date: 16 March 2016
Director
CHUDLEIGH, Sarah Caroline Wildman
Appointed Date: 16 March 2016
53 years old
Director
WILDMAN, Richard Charles
Appointed Date: 01 October 2012
77 years old

Resigned Directors

Director
SWIFT, Colin
Resigned: 01 December 2012
Appointed Date: 02 November 2010
76 years old

Persons With Significant Control

Mr Richard Charles Wildman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

PERMANENS LIMITED Events

24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Appointment of Mrs Sarah Caroline Wildman Chudleigh as a director on 16 March 2016
08 Apr 2016
Appointment of Mrs Sarah Caroline Wildman Chudleigh as a secretary on 16 March 2016
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 9 more events
21 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
01 Nov 2012
Total exemption small company accounts made up to 30 November 2011
12 Oct 2012
Appointment of Mr Richard Charles Wildman as a director
15 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2010
Incorporation

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