PURVES TWO LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4RF

Company number 05926027
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address WYSTERIA HOUSE, 247 JERSEY ROAD, ISLEWORTH, MIDDLESEX, TW7 4RF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 8 August 2016 GBP 44,002 ; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PURVES TWO LIMITED are www.purvestwo.co.uk, and www.purves-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Purves Two Limited is a Private Limited Company. The company registration number is 05926027. Purves Two Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Purves Two Limited is Wysteria House 247 Jersey Road Isleworth Middlesex Tw7 4rf. . PURVES, Andrew Mackay is a Secretary of the company. BROWN, Philip Charles Fallowfield is a Director of the company. PURVES, Andrew Mackay is a Director of the company. PURVES, Pauline Elizabeth is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PURVES, Andrew Mackay
Appointed Date: 06 September 2006
Director
BROWN, Philip Charles Fallowfield
Appointed Date: 03 March 2016
53 years old
Director
PURVES, Andrew Mackay
Appointed Date: 06 September 2006
64 years old
Director
PURVES, Pauline Elizabeth
Appointed Date: 06 September 2006
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mr Andrew Mackay Purves
Notified on: 6 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Elizabeth Purves
Notified on: 6 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURVES TWO LIMITED Events

19 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 44,002
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Appointment of Mr Philip Charles Fallowfield Brown as a director on 3 March 2016
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 25 more events
25 Sep 2006
New director appointed
15 Sep 2006
New secretary appointed;new director appointed
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
06 Sep 2006
Incorporation

PURVES TWO LIMITED Charges

16 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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