PIPERDALE LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » AL6 9NP

Company number 06484158
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address OAKHILLS 42 FULLING MILL LANE, WELWYN, HERTS, AL6 9NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10 . The most likely internet sites of PIPERDALE LIMITED are www.piperdale.co.uk, and www.piperdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Piperdale Limited is a Private Limited Company. The company registration number is 06484158. Piperdale Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Piperdale Limited is Oakhills 42 Fulling Mill Lane Welwyn Herts Al6 9np. . BAKER, Jeremy Simon is a Secretary of the company. BAKER, Claire Joanne is a Director of the company. BAKER, Jeremy Simon 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 "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BAKER, Jeremy Simon
Appointed Date: 11 February 2008

Director
BAKER, Claire Joanne
Appointed Date: 11 February 2008
53 years old

Director
BAKER, Jeremy Simon
Appointed Date: 11 February 2008
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 25 January 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Jeremy Simon Baker
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Jeremy Simon Baker
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIPERDALE LIMITED Events

23 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10

...
... and 18 more events
14 Mar 2008
Director and secretary appointed jeremy simon baker
14 Mar 2008
Director appointed claire joanne baker
12 Feb 2008
Registered office changed on 12/02/08 from: 788-790 finchley road london NW11 7TJ
31 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jan 2008
Incorporation