PERUDO LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 5DS
Company number 05248640
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address AUTUMN LODGE 1 BRUSHWOOD DRIVE, UPTON, POOLE, ENGLAND, BH16 5DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mrs Helen Mary Wilson as a secretary on 1 August 2016; Termination of appointment of Paul Simon Hammond as a secretary on 1 August 2016. The most likely internet sites of PERUDO LIMITED are www.perudo.co.uk, and www.perudo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Holton Heath Rail Station is 2.5 miles; to Poole Rail Station is 2.6 miles; to Wareham Rail Station is 4.6 miles; to Branksome Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perudo Limited is a Private Limited Company. The company registration number is 05248640. Perudo Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Perudo Limited is Autumn Lodge 1 Brushwood Drive Upton Poole England Bh16 5ds. . WILSON, Helen Mary is a Secretary of the company. WILSON, Andrew Ian Curwen is a Director of the company. Secretary HAMMOND, Paul Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMOND, Paul Simon has been resigned. Director WALSH, Anthony Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Helen Mary
Appointed Date: 01 August 2016

Director
WILSON, Andrew Ian Curwen
Appointed Date: 04 October 2004
63 years old

Resigned Directors

Secretary
HAMMOND, Paul Simon
Resigned: 01 August 2016
Appointed Date: 04 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Director
HAMMOND, Paul Simon
Resigned: 31 May 2016
Appointed Date: 04 October 2004
59 years old

Director
WALSH, Anthony Mark
Resigned: 31 May 2016
Appointed Date: 04 October 2004
61 years old

Persons With Significant Control

Mr Andrew Ian Curwen Wilson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PERUDO LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Aug 2016
Appointment of Mrs Helen Mary Wilson as a secretary on 1 August 2016
22 Aug 2016
Termination of appointment of Paul Simon Hammond as a secretary on 1 August 2016
19 Aug 2016
Termination of appointment of Paul Simon Hammond as a director on 31 May 2016
19 Aug 2016
Registered office address changed from 20 Aldenholme Weybridge Surrey KT13 0JF to Autumn Lodge 1 Brushwood Drive Upton Poole BH16 5DS on 19 August 2016
...
... and 27 more events
21 Dec 2005
Return made up to 04/10/05; full list of members
12 Dec 2005
Accounts for a dormant company made up to 31 October 2005
22 Nov 2004
Ad 18/10/04--------- £ si 2@1=2 £ ic 1/3
04 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation