PERENNE LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9HF

Company number 05316692
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address GABLES END CAPS LANE, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9HF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 150 . The most likely internet sites of PERENNE LIMITED are www.perenne.co.uk, and www.perenne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Pangbourne Rail Station is 6.7 miles; to Radley Rail Station is 8.8 miles; to Theale Rail Station is 10.3 miles; to Reading West Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perenne Limited is a Private Limited Company. The company registration number is 05316692. Perenne Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Perenne Limited is Gables End Caps Lane Cholsey Wallingford Oxfordshire Ox10 9hf. . RODRIGUEZ COGOLLOS, Juan Franciso is a Secretary of the company. AREVALO, Raquel is a Director of the company. RODRIGUEZ-COGOLLOS, Juan Francisco is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
RODRIGUEZ COGOLLOS, Juan Franciso
Appointed Date: 20 December 2004
Director
AREVALO, Raquel
Appointed Date: 20 December 2004
60 years old
Director
RODRIGUEZ-COGOLLOS, Juan Francisco
Appointed Date: 20 December 2004
58 years old

Persons With Significant Control

Mr Juan Francisco Rodriguez-Cogollos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Raquel Arevalo-San Jose
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERENNE LIMITED Events

26 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 150
...
... and 25 more events
02 Jan 2007
Return made up to 20/12/06; full list of members
25 Oct 2006
Total exemption full accounts made up to 31 December 2005
16 Jan 2006
Return made up to 20/12/05; full list of members
16 Jan 2006
Secretary's particulars changed;director's particulars changed
20 Dec 2004
Incorporation

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