PETER LLANWARNE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU51 3SR

Company number 03603558
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10 . The most likely internet sites of PETER LLANWARNE LIMITED are www.peterllanwarne.co.uk, and www.peter-llanwarne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Llanwarne Limited is a Private Limited Company. The company registration number is 03603558. Peter Llanwarne Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Peter Llanwarne Limited is 121 Albert Street Fleet Hampshire Gu51 3sr. The company`s financial liabilities are £105.23k. It is £18.91k against last year. The cash in hand is £129.11k. It is £31.77k against last year. And the total assets are £141.91k, which is £22.59k against last year. LLANWARNE, Charlotte Louise is a Secretary of the company. LLANWARNE, Peter Charles is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information technology service activities".


peter llanwarne Key Finiance

LIABILITIES £105.23k
+21%
CASH £129.11k
+32%
TOTAL ASSETS £141.91k
+18%
All Financial Figures

Current Directors

Secretary
LLANWARNE, Charlotte Louise
Appointed Date: 24 July 1998
Director
LLANWARNE, Peter Charles
Appointed Date: 24 July 1998
65 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
34 years old

Persons With Significant Control

Mr Peter Charles Llanwarne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER LLANWARNE LIMITED Events

02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
...
... and 41 more events
30 Jul 1998
New secretary appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 83 leonard street london EC2A 4OS
30 Jul 1998
Director resigned
30 Jul 1998
Secretary resigned
24 Jul 1998
Incorporation
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