Company number 05682390
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 5 PYKE HAYES, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8PQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of PERAWEB LIMITED are www.peraweb.co.uk, and www.peraweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Peraweb Limited is a Private Limited Company.
The company registration number is 05682390. Peraweb Limited has been working since 20 January 2006.
The present status of the company is Active. The registered address of Peraweb Limited is 5 Pyke Hayes Two Mile Ash Milton Keynes Buckinghamshire Mk8 8pq. The company`s financial liabilities are £13.94k. It is £13.94k against last year. The cash in hand is £1.04k. It is £1.04k against last year. And the total assets are £3.04k, which is £3.04k against last year. HANNAFORD, Penny is a Secretary of the company. D'AMBROSI, Raffaella is a Director of the company. HANNAFORD, Penny is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
peraweb Key Finiance
LIABILITIES
£13.94k
+697050%
CASH
£1.04k
+51800%
TOTAL ASSETS
£3.04k
+151800%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Persons With Significant Control
Ms Raffaella D'Ambrosi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Penny Hannaford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERAWEB LIMITED Events
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
01 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
...
... and 21 more events
22 Feb 2006
Director resigned
22 Feb 2006
Ad 20/01/06--------- £ si 1@1=1 £ ic 1/2
22 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Jan 2006
Incorporation