PICCOLO (WORLDWIDE) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 08687767
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 125 ; Confirmation statement made on 12 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PICCOLO (WORLDWIDE) LIMITED are www.piccoloworldwide.co.uk, and www.piccolo-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Piccolo Worldwide Limited is a Private Limited Company. The company registration number is 08687767. Piccolo Worldwide Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Piccolo Worldwide Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £200.16k. It is £-33.08k against last year. The cash in hand is £125.74k. It is £118.99k against last year. And the total assets are £232.17k, which is £164.93k against last year. COLERIDGE-SMITH, Rachel is a Director of the company. PROCTER, Stewart David is a Director of the company. ROSEMAN, Janet Louise is a Director of the company. The company operates in "Floor and wall covering".


piccolo (worldwide) Key Finiance

LIABILITIES £200.16k
-15%
CASH £125.74k
+1764%
TOTAL ASSETS £232.17k
+245%
All Financial Figures

Current Directors

Director
COLERIDGE-SMITH, Rachel
Appointed Date: 12 September 2013
35 years old
Director
PROCTER, Stewart David
Appointed Date: 04 August 2014
59 years old
Director
ROSEMAN, Janet Louise
Appointed Date: 12 October 2015
63 years old

Persons With Significant Control

Mooncake Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICCOLO (WORLDWIDE) LIMITED Events

07 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 125
24 Oct 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Change of share class name or designation
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
31 Oct 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016
17 Sep 2014
Registration of charge 086877670001, created on 15 September 2014
05 Aug 2014
Appointment of Mr Stewart Procter as a director on 4 August 2014
07 Feb 2014
Director's details changed for Rachel Coleridge-Smith on 7 February 2014
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 25

PICCOLO (WORLDWIDE) LIMITED Charges

23 April 2015
Charge code 0868 7767 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Contains fixed charge…
15 September 2014
Charge code 0868 7767 0001
Delivered: 17 September 2014
Status: Satisfied on 19 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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