PERRYMOUNT HOUSE LIMITED
HAYWARDS HEATH M&R 941 LIMITED

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Company number 04947303
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address PERRYMOUNT HOUSE, 38-42 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3DN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PERRYMOUNT HOUSE LIMITED are www.perrymounthouse.co.uk, and www.perrymount-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrymount House Limited is a Private Limited Company. The company registration number is 04947303. Perrymount House Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Perrymount House Limited is Perrymount House 38 42 Perrymount Road Haywards Heath Rh16 3dn. . ELLISON, Robin Charles is a Director of the company. WRENCH, Kenneth John Vincent is a Director of the company. Secretary BRIGHT, Linda Anne has been resigned. Nominee Secretary LIM, Zickie has been resigned. Nominee Director PICKTHORN, Tom has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
ELLISON, Robin Charles
Appointed Date: 19 March 2004
76 years old
Director
WRENCH, Kenneth John Vincent
Appointed Date: 19 March 2004
83 years old

Resigned Directors

Secretary
BRIGHT, Linda Anne
Resigned: 27 May 2016
Appointed Date: 19 March 2004
Nominee Secretary
LIM, Zickie
Resigned: 19 March 2004
Appointed Date: 29 October 2003
Nominee Director
PICKTHORN, Tom
Resigned: 19 March 2004
Appointed Date: 29 October 2003
58 years old

Persons With Significant Control

Mr Robin Charles Ellison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
London & Colonial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PERRYMOUNT HOUSE LIMITED Events

31 Oct 2016
Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Termination of appointment of Linda Anne Bright as a secretary on 27 May 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 29 more events
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
31 Mar 2004
New director appointed
23 Mar 2004
Company name changed m&r 941 LIMITED\certificate issued on 23/03/04
29 Oct 2003
Incorporation

PERRYMOUNT HOUSE LIMITED Charges

13 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Legal mortgage
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as perrymount house 38-42…

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