PEARLVINE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 09678613
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, ENGLAND, E11 2PU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Howard Whiddett as a director on 14 March 2017; Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 March 2017. The most likely internet sites of PEARLVINE LIMITED are www.pearlvine.co.uk, and www.pearlvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pearlvine Limited is a Private Limited Company. The company registration number is 09678613. Pearlvine Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Pearlvine Limited is Cambridge House 27 Cambridge Park Wanstead London England E11 2pu. . WHIDDETT, Howard is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
WHIDDETT, Howard
Appointed Date: 14 March 2017
38 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 March 2017
Appointed Date: 09 July 2015
Director
PURDON, Jonathan Gardner
Resigned: 14 March 2017
Appointed Date: 09 July 2015
59 years old

Persons With Significant Control

Howard Whiddett
Notified on: 14 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more

PEARLVINE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Appointment of Howard Whiddett as a director on 14 March 2017
14 Mar 2017
Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 March 2017
14 Mar 2017
Registered office address changed from 19 Leyden Street London E1 7LE England to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 14 March 2017
14 Mar 2017
Termination of appointment of Jonathan Gardner Purdon as a director on 14 March 2017
...
... and 1 more events
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
03 Nov 2015
Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015
03 Nov 2015
Secretary's details changed for Chalfen Secretaries Limited on 2 October 2015
07 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

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