PEARS WORLD LTD
HOUNSLOW KARUNYA LIMITED

Hellopages » Greater London » Hounslow » TW5 9SG

Company number 05633989
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 19 SANDOWN CLOSE, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9SG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of PEARS WORLD LTD are www.pearsworld.co.uk, and www.pears-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pears World Ltd is a Private Limited Company. The company registration number is 05633989. Pears World Ltd has been working since 23 November 2005. The present status of the company is Active. The registered address of Pears World Ltd is 19 Sandown Close Cranford Hounslow Middlesex Tw5 9sg. . TIMOTHY, Prasanna Jackson is a Secretary of the company. TIMOTHY, Prasanna Jackson is a Director of the company. Director DHINAKARAN, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TIMOTHY, Prasanna Jackson
Appointed Date: 23 November 2005

Director
TIMOTHY, Prasanna Jackson
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Director
DHINAKARAN, Paul
Resigned: 19 June 2015
Appointed Date: 23 November 2005
63 years old

Persons With Significant Control

Dr. Paul Dhinakaran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PEARS WORLD LTD Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2015
Secretary's details changed for Prasanna Jackson Timothy on 12 August 2015
...
... and 19 more events
21 Nov 2007
Total exemption small company accounts made up to 30 November 2006
28 Dec 2006
Return made up to 23/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed

07 Nov 2006
Registered office changed on 07/11/06 from: MH06, windmill business center, 2-4 windmill lane southall UB2 4NJ
20 Sep 2006
Particulars of mortgage/charge
23 Nov 2005
Incorporation

PEARS WORLD LTD Charges

11 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Syndicate Bank
Description: 19 sandown close cranford middlesex t/no ngl 415358…