PIKS LIMITED

Hellopages » Greater London » Wandsworth » SW18 4LT

Company number 02711631
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 9 LYDDEN ROAD, WANDSWORTH LONDON, SW18 4LT
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Caroline Michelle Zunz on 10 October 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIKS LIMITED are www.piks.co.uk, and www.piks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piks Limited is a Private Limited Company. The company registration number is 02711631. Piks Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Piks Limited is 9 Lydden Road Wandsworth London Sw18 4lt. . WADE, Nicola Jane is a Secretary of the company. CALVERT, Mark Philip is a Director of the company. WADE, Nicola Jane is a Director of the company. ZUNZ, Caroline Michelle is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
WADE, Nicola Jane
Appointed Date: 05 May 1992
Director
CALVERT, Mark Philip
Appointed Date: 05 May 1992
66 years old
Director
WADE, Nicola Jane
Appointed Date: 05 May 1992
64 years old
Director
ZUNZ, Caroline Michelle
Appointed Date: 05 April 1992
72 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 05 April 1992
Appointed Date: 05 May 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992

Persons With Significant Control

Mr Mark Philip Calvert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIKS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Director's details changed for Mrs Caroline Michelle Zunz on 10 October 2014
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
15 May 1992
Registered office changed on 15/05/92 from: shaibern house 28 scrutton street london EC2A 4RQ
15 May 1992
Secretary resigned;new director appointed
15 May 1992
Director resigned;new director appointed
15 May 1992
New secretary appointed;director resigned;new director appointed
05 May 1992
Incorporation

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