PEREWELL DEVELOPMENTS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05371536
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of PEREWELL DEVELOPMENTS LIMITED are www.perewelldevelopments.co.uk, and www.perewell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Perewell Developments Limited is a Private Limited Company. The company registration number is 05371536. Perewell Developments Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Perewell Developments Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . HORREY, Jane is a Secretary of the company. JONES, Peregrine Maxwell is a Director of the company. Secretary TATNELL, Susan Frances has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TATNELL, Susan Frances has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HORREY, Jane
Appointed Date: 27 October 2008
Director
JONES, Peregrine Maxwell
Appointed Date: 22 February 2005
58 years old

Resigned Directors

Secretary
TATNELL, Susan Frances
Resigned: 27 October 2008
Appointed Date: 22 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
TATNELL, Susan Frances
Resigned: 05 May 2010
Appointed Date: 20 February 2006
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Peregrine Maxwell Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PEREWELL DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 25 more events
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
22 Feb 2005
Incorporation

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