Company number 07854140
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address LINDA HELPS, GAYDON FARM HOUSE, KINETON ROAD, GAYDON, WARWICKSHIRE, CV35 0EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PERILLIAN LTD. are www.perillian.co.uk, and www.perillian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Rail Station is 8.6 miles; to Warwick Parkway Rail Station is 9.3 miles; to Banbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perillian Ltd is a Private Limited Company.
The company registration number is 07854140. Perillian Ltd has been working since 21 November 2011.
The present status of the company is Active. The registered address of Perillian Ltd is Linda Helps Gaydon Farm House Kineton Road Gaydon Warwickshire Cv35 0ep. . HELPS, Ian is a Director of the company. HELPS, Linda Beatrix is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
HELPS, Ian
Appointed Date: 21 November 2011
64 years old
Persons With Significant Control
Mr Ian Helps
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Beatrix Helps
Notified on: 21 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERILLIAN LTD. Events
10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
13 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
09 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
18 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
05 Feb 2013
Total exemption small company accounts made up to 30 November 2012
08 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted