PICAREL LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8AA

Company number 04075492
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 60 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICAREL LIMITED are www.picarel.co.uk, and www.picarel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.2 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picarel Limited is a Private Limited Company. The company registration number is 04075492. Picarel Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Picarel Limited is 60 High Street Chobham Woking Surrey Gu24 8aa. . WILLIAMS, Elizabeth Ann is a Secretary of the company. WILLIAMS, Rhett Hamilton is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Elizabeth Ann
Appointed Date: 21 September 2000
Director
WILLIAMS, Rhett Hamilton
Appointed Date: 21 September 2000
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Rhett Hamilton Williams
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICAREL LIMITED Events

25 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
06 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 35 more events
02 Oct 2000
Registered office changed on 02/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
02 Oct 2000
Secretary resigned
21 Sep 2000
Incorporation

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