HERBERT W.PERIAM LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9XD

Company number 00444960
Status Active
Incorporation Date 11 November 1947
Company Type Private Limited Company
Address THE PORCH, 8 CHURCH ROAD WILMCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Andrew David Periam as a director on 1 December 2016; Appointment of Mr William Richard Periam as a director on 1 December 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of HERBERT W.PERIAM LIMITED are www.herbertwperiam.co.uk, and www.herbert-w-periam.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Hatton (Warks) Rail Station is 6.5 miles; to Danzey Rail Station is 7.7 miles; to Warwick Parkway Rail Station is 7.9 miles; to Earlswood (West Midlands) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert W Periam Limited is a Private Limited Company. The company registration number is 00444960. Herbert W Periam Limited has been working since 11 November 1947. The present status of the company is Active. The registered address of Herbert W Periam Limited is The Porch 8 Church Road Wilmcote Stratford Upon Avon Warwickshire Cv37 9xd. . PERIAM, Susan Mary is a Secretary of the company. PERIAM, Andrew David is a Director of the company. PERIAM, Richard Charles is a Director of the company. PERIAM, Susan Mary is a Director of the company. PERIAM, William Richard is a Director of the company. Director PERIAM, Andrew David has been resigned. Director PERIAM, William Richard has been resigned. Director WILYMAN, Jeremy Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERIAM, Susan Mary
Director
PERIAM, Andrew David
Appointed Date: 01 December 2016
57 years old
Director
PERIAM, Richard Charles

89 years old
Director
PERIAM, Susan Mary

87 years old
Director
PERIAM, William Richard
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Director
PERIAM, Andrew David
Resigned: 18 October 2013
Appointed Date: 01 April 2004
57 years old
Director
PERIAM, William Richard
Resigned: 18 October 2013
Appointed Date: 01 April 2004
58 years old
Director
WILYMAN, Jeremy Kenneth
Resigned: 10 August 1998
83 years old

Persons With Significant Control

Mr Richard Charles Periam
Notified on: 3 October 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT W.PERIAM LIMITED Events

14 Feb 2017
Appointment of Mr Andrew David Periam as a director on 1 December 2016
14 Feb 2017
Appointment of Mr William Richard Periam as a director on 1 December 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40,000
...
... and 76 more events
07 Feb 1988
Accounts for a small company made up to 31 March 1987
17 Jun 1987
Secretary resigned;new secretary appointed
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Annual return made up to 10/12/86
11 Nov 1947
Certificate of incorporation

HERBERT W.PERIAM LIMITED Charges

9 October 1972
Legal mortgage
Delivered: 17 October 1972
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H premises at gopsal st, & cardigan st, birmingham 4.

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