PERRYWELL COMPUTER SYSTEMS LIMITED
WIXFORD ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JS

Company number 02205514
Status Active
Incorporation Date 14 December 1987
Company Type Private Limited Company
Address THE COURTYARD, WIXFORD PARK, GEORGES ELM LANE, WIXFORD ALCESTER, WARWICKSHIRE, B50 4JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,600 . The most likely internet sites of PERRYWELL COMPUTER SYSTEMS LIMITED are www.perrywellcomputersystems.co.uk, and www.perrywell-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Perrywell Computer Systems Limited is a Private Limited Company. The company registration number is 02205514. Perrywell Computer Systems Limited has been working since 14 December 1987. The present status of the company is Active. The registered address of Perrywell Computer Systems Limited is The Courtyard Wixford Park Georges Elm Lane Wixford Alcester Warwickshire B50 4js. . HILL, Michael John is a Secretary of the company. HILL, Alexander James is a Director of the company. HILL, Kerry Dorne is a Director of the company. HILL, Michael John is a Director of the company. Secretary HILL, Angela has been resigned. Secretary HILL, Kerry Dorne has been resigned. Secretary HILL, Michael John has been resigned. Director BOSWELL, Amanda Jane has been resigned. Director PERRY, Nicholas John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HILL, Michael John
Appointed Date: 21 March 2012
Director
HILL, Alexander James
Appointed Date: 21 March 2012
46 years old
Director
HILL, Kerry Dorne
Appointed Date: 21 March 2005
59 years old
Director
HILL, Michael John

74 years old

Resigned Directors

Secretary
HILL, Angela
Resigned: 16 March 1995
Secretary
HILL, Kerry Dorne
Resigned: 21 March 2012
Appointed Date: 14 July 2004
Secretary
HILL, Michael John
Resigned: 14 July 2004
Appointed Date: 17 March 1995
Director
BOSWELL, Amanda Jane
Resigned: 05 January 1993
64 years old
Director
PERRY, Nicholas John
Resigned: 30 July 2004
66 years old

Persons With Significant Control

Mr Michael John Hill
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Dorne Hill
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRYWELL COMPUTER SYSTEMS LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 May 2016
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,600
30 Jun 2015
Total exemption small company accounts made up to 31 May 2015
29 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,600
...
... and 101 more events
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1988
Registered office changed on 04/02/88 from: temple house 20 holywell row london EC2A 4JB
04 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Company name changed ianrange computers LIMITED\certificate issued on 04/02/88
14 Dec 1987
Incorporation

PERRYWELL COMPUTER SYSTEMS LIMITED Charges

7 July 1988
Mortgage debenture
Delivered: 14 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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