PERHENTIAN CONSULTING LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 8PD

Company number 04095376
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 18 PENNY LODGE LANE, LOVECLOUGH, ROSSENDALE, LANCASHIRE, UNITED KINGDOM, BB4 8PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERHENTIAN CONSULTING LIMITED are www.perhentianconsulting.co.uk, and www.perhentian-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Perhentian Consulting Limited is a Private Limited Company. The company registration number is 04095376. Perhentian Consulting Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Perhentian Consulting Limited is 18 Penny Lodge Lane Loveclough Rossendale Lancashire United Kingdom Bb4 8pd. . WINDER, Jane Clare is a Secretary of the company. HOOLE, Mark Anthony is a Director of the company. WINDER, Jane Clare is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WINDER, Patricia has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WINDER, Jane Clare
Appointed Date: 24 October 2000
Director
HOOLE, Mark Anthony
Appointed Date: 22 March 2013
52 years old
Director
WINDER, Jane Clare
Appointed Date: 24 October 2000
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
WINDER, Patricia
Resigned: 01 October 2010
Appointed Date: 24 October 2000
78 years old

Persons With Significant Control

Ms Jane Clare Winder
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PERHENTIAN CONSULTING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Registered office address changed from 6a Lymington Road London NW6 1HY to 18 Penny Lodge Lane Loveclough Rossendale Lancashire BB4 8PD on 5 November 2015
26 Oct 2015
Director's details changed for Mark Anthony Hoole on 26 October 2015
...
... and 64 more events
26 Oct 2000
New director appointed
26 Oct 2000
Registered office changed on 26/10/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
24 Oct 2000
Incorporation

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