Company number 04597376
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O 3DM ENGINEERING LTD, UNIT F PERRAM WORKS MERROW, BUSINESS CENTRE GUILDFORD, SURREY GU47WA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 8
. The most likely internet sites of PERRAM WORKS MANAGEMENT LIMITED are www.perramworksmanagement.co.uk, and www.perram-works-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Perram Works Management Limited is a Private Limited Company.
The company registration number is 04597376. Perram Works Management Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Perram Works Management Limited is C O 3dm Engineering Ltd Unit F Perram Works Merrow Business Centre Guildford Surrey Gu47wa. . COWDRY, Karen Deborah is a Secretary of the company. COWDRY, Grahame John is a Director of the company. HENSON, Adrian Paul is a Director of the company. Secretary LANCHESTER, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Peter William has been resigned. Director MATHEWS, Christine has been resigned. Director MEADE, Karl Robert has been resigned. Director MOORE, Richard has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
MEADE, Karl Robert
Resigned: 24 September 2004
Appointed Date: 21 November 2002
67 years old
Director
MOORE, Richard
Resigned: 24 September 2004
Appointed Date: 21 November 2002
80 years old
Persons With Significant Control
Mrs Karen Deborah Cowdry
Notified on: 1 November 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
PERRAM WORKS MANAGEMENT LIMITED Events
13 Jan 2017
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 42 more events
11 Nov 2003
Accounting reference date extended from 30/11/03 to 31/03/04
24 Jun 2003
Director's particulars changed
03 Dec 2002
Director's particulars changed
29 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation