PICNICHOUSE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU
Company number 04871467
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of PICNICHOUSE LIMITED are www.picnichouse.co.uk, and www.picnichouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picnichouse Limited is a Private Limited Company. The company registration number is 04871467. Picnichouse Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Picnichouse Limited is Willmott House 12 Blacks Road London W6 9eu. . NAISH, Justin is a Secretary of the company. SORRELL, Gavin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPERRIN, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 12 September 2003

Director
SORRELL, Gavin
Appointed Date: 17 May 2005
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 19 August 2003

Director
SPERRIN, Anthony John
Resigned: 17 May 2005
Appointed Date: 12 September 2003
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr William Babcock
Notified on: 30 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICNICHOUSE LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 August 2016
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 May 2016
Total exemption full accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

18 Dec 2015
Secretary's details changed for Justin Naish on 1 January 2015
...
... and 26 more events
26 Sep 2003
New director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation