Company number 05853078
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERFECT HOUSE LIMITED are www.perfecthouse.co.uk, and www.perfect-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Perfect House Limited is a Private Limited Company.
The company registration number is 05853078. Perfect House Limited has been working since 21 June 2006.
The present status of the company is Active. The registered address of Perfect House Limited is C O Colin Wilks Co Suite 2 Douglas House 32 34 Simpson Road Bletchley Milton Keynes Mk1 1ba. . O'CONNOR, Peter is a Director of the company. Secretary COLIN WILKS & CO LTD has been resigned. Secretary W & M COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
COLIN WILKS & CO LTD
Resigned: 01 June 2011
Appointed Date: 26 October 2007
Secretary
W & M COMPANY SECRETARIAL LIMITED
Resigned: 26 October 2007
Appointed Date: 21 June 2006
PERFECT HOUSE LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
14 Apr 2015
Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA on 14 April 2015
...
... and 20 more events
26 Oct 2007
New secretary appointed
26 Oct 2007
Secretary resigned
04 Jul 2007
Return made up to 21/06/07; full list of members
04 Jul 2007
Director's particulars changed
21 Jun 2006
Incorporation