PEREGRINE SOLUTIONS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8DX
Company number 04475293
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address ROMNEY COTTAGE, GREEN LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEREGRINE SOLUTIONS LIMITED are www.peregrinesolutions.co.uk, and www.peregrine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Blackwater Rail Station is 5.9 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peregrine Solutions Limited is a Private Limited Company. The company registration number is 04475293. Peregrine Solutions Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Peregrine Solutions Limited is Romney Cottage Green Lane Hartley Wintney Hook Hampshire Rg27 8dx. . PEREGRINE, Penelope Angela Joan is a Secretary of the company. PEREGRINE, Penelope Angela Joan is a Director of the company. PEREGRINE, Richard Burne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEREGRINE, Penelope Angela Joan
Appointed Date: 02 July 2002

Director
PEREGRINE, Penelope Angela Joan
Appointed Date: 01 August 2003
69 years old

Director
PEREGRINE, Richard Burne
Appointed Date: 02 July 2002
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Richard Burne Peregrine
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

PEREGRINE SOLUTIONS LIMITED Events

18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 30 June 2016
09 Jul 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

14 Jul 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
16 Jul 2002
New secretary appointed
16 Jul 2002
Registered office changed on 16/07/02 from: romney cottage green lane hartley wintney hampshire RG27 8DX
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
02 Jul 2002
Incorporation