PERRY-OWEN LTD
ILFORD

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Company number 04887599
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERRY-OWEN LTD are www.perryowen.co.uk, and www.perry-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Perry Owen Ltd is a Private Limited Company. The company registration number is 04887599. Perry Owen Ltd has been working since 04 September 2003. The present status of the company is Active. The registered address of Perry Owen Ltd is 583 Cranbrook Road Ilford Essex England Ig2 6jz. . WARD, Perry is a Secretary of the company. BALDWIN, Owen is a Director of the company. WARD, Perry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WARD, Perry
Appointed Date: 08 September 2003

Director
BALDWIN, Owen
Appointed Date: 08 September 2003
74 years old

Director
WARD, Perry
Appointed Date: 08 September 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Perry Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Owen Baldwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRY-OWEN LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

...
... and 27 more events
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
04 Sep 2003
Incorporation