PERTEMPS (TRUSTEES) LIMITED
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7PT
Company number 02192821
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of PERTEMPS (TRUSTEES) LIMITED are www.pertempstrustees.co.uk, and www.pertemps-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Pertemps Trustees Limited is a Private Limited Company. The company registration number is 02192821. Pertemps Trustees Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Pertemps Trustees Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DUDLEY, Nigel John is a Director of the company. JONES, Spencer Raymond Arthur is a Director of the company. MOGANO, Stephen Carlo is a Director of the company. Secretary HALL, David Charles has been resigned. Secretary MYTTON, Jill has been resigned. Secretary WATTS, Timothy has been resigned. Director BUTCHER, John Patrick has been resigned. Director DUFFIELD, Gillian has been resigned. Director ENGLEFIELD, Roger has been resigned. Director GRAHAM, Calum Roderick has been resigned. Director HALL, David Charles has been resigned. Director JACKSON, Jennifer Anne has been resigned. Director NIXON, John Peter has been resigned. Director OWEN, Michael Robert has been resigned. Director SMITH, John Edward has been resigned. Director WATTS, Timothy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
DUDLEY, Nigel John
Appointed Date: 12 May 2011
72 years old
Director
JONES, Spencer Raymond Arthur
Appointed Date: 12 May 2011
53 years old
Director
MOGANO, Stephen Carlo
Appointed Date: 18 March 2011
66 years old

Resigned Directors

Secretary
HALL, David Charles
Resigned: 01 January 1992
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 03 August 2001
Secretary
WATTS, Timothy
Resigned: 03 August 2001
Director
BUTCHER, John Patrick
Resigned: 09 May 2002
Appointed Date: 26 January 2000
79 years old
Director
DUFFIELD, Gillian
Resigned: 31 December 2003
Appointed Date: 29 July 1994
83 years old
Director
ENGLEFIELD, Roger
Resigned: 12 May 2011
77 years old
Director
GRAHAM, Calum Roderick
Resigned: 04 August 2004
Appointed Date: 21 July 1994
83 years old
Director
HALL, David Charles
Resigned: 04 August 2004
79 years old
Director
JACKSON, Jennifer Anne
Resigned: 12 May 2011
Appointed Date: 29 July 1994
73 years old
Director
NIXON, John Peter
Resigned: 30 April 2004
Appointed Date: 18 January 2000
73 years old
Director
OWEN, Michael Robert
Resigned: 12 May 2011
Appointed Date: 29 July 1994
74 years old
Director
SMITH, John Edward
Resigned: 12 May 2011
Appointed Date: 18 January 2000
77 years old
Director
WATTS, Timothy
Resigned: 12 May 2011
76 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 8 September 2016
76 years old
Nature of control: Has significant influence or control

PERTEMPS (TRUSTEES) LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 91 more events
18 Jan 1988
Secretary resigned;new secretary appointed
18 Jan 1988
Director resigned;new director appointed
18 Jan 1988
Registered office changed on 18/01/88 from: 2 baches street london N1 6UB
15 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1987
Incorporation

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