PERIPATOS LIMITED
WATFORD WELBURN LIMITED 2001 DIRECT LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 03446864
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of PERIPATOS LIMITED are www.peripatos.co.uk, and www.peripatos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peripatos Limited is a Private Limited Company. The company registration number is 03446864. Peripatos Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Peripatos Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . WELBURN, Peter Robert is a Secretary of the company. WELBURN, Eliana is a Director of the company. WELBURN, Peter Robert is a Director of the company. Secretary GROBLER, Yolanda Petronella has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELBURN, Peter Robert
Appointed Date: 09 October 1997
Director
WELBURN, Eliana
Appointed Date: 09 October 1997
67 years old
Director
WELBURN, Peter Robert
Appointed Date: 09 October 1997
69 years old

Resigned Directors

Secretary
GROBLER, Yolanda Petronella
Resigned: 24 November 2000
Appointed Date: 07 September 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mrs Eliana Welburn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PERIPATOS LIMITED Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 57 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed;new director appointed
09 Oct 1997
Incorporation

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