PERFECT WORLD LTD
TUNBRIDGE WELLS CCKD LTD

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 08699746
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address KEITH DAVIDSON, 10 LONSDALE GARDENS, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECT WORLD LTD are www.perfectworld.co.uk, and www.perfect-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Perfect World Ltd is a Private Limited Company. The company registration number is 08699746. Perfect World Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Perfect World Ltd is Keith Davidson 10 Lonsdale Gardens Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . DAVIDSON, Keith is a Secretary of the company. CONKLIN, Christopher Perry is a Director of the company. DAVIDSON, Keith Alexander is a Director of the company. SYKES, Robert John is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
DAVIDSON, Keith
Appointed Date: 20 September 2013
Director
CONKLIN, Christopher Perry
Appointed Date: 20 September 2013
57 years old
Director
DAVIDSON, Keith Alexander
Appointed Date: 10 January 2014
58 years old
Director
SYKES, Robert John
Appointed Date: 10 January 2014
57 years old

Persons With Significant Control

Mr Keith Alexander Davidson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Robert John Sykes
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Christopher Perry Conklin
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PERFECT WORLD LTD Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 175.09
17 Jul 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 175.090
...
... and 14 more events
26 Nov 2013
Registered office address changed from 27 Conway Street London W1T 6BW United Kingdom on 26 November 2013
05 Nov 2013
Sub-division of shares on 28 October 2013
05 Nov 2013
Resolutions
  • RES13 ‐ Subdivision of 86 a shares/subdivision f 14 b shares 22/10/2013
05 Nov 2013
Company name changed cckd LTD\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
20 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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