PURE BENEFITS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 08059411
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address UNIT 1 OLYMPUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Statement of capital following an allotment of shares on 22 July 2016 GBP 111.10 . The most likely internet sites of PURE BENEFITS LIMITED are www.purebenefits.co.uk, and www.pure-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Benefits Limited is a Private Limited Company. The company registration number is 08059411. Pure Benefits Limited has been working since 08 May 2012. The present status of the company is Active. The registered address of Pure Benefits Limited is Unit 1 Olympus Court Tachbrook Park Warwick Warwickshire Cv34 6rz. . GRAY, Kathleen Jane is a Secretary of the company. GRAY, Stuart James is a Director of the company. GREGORY, Susan Lesley is a Director of the company. MIDDLETON, David Barrie is a Director of the company. O'DONNELL, Peadar Gerard Owen is a Director of the company. THURLOW, Nicholas Charles is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Kathleen Jane
Appointed Date: 01 May 2013
Director
GRAY, Stuart James
Appointed Date: 08 May 2012
56 years old
Director
GREGORY, Susan Lesley
Appointed Date: 01 May 2013
68 years old
Director
MIDDLETON, David Barrie
Appointed Date: 01 March 2013
60 years old
Director
O'DONNELL, Peadar Gerard Owen
Appointed Date: 22 July 2016
59 years old
Director
THURLOW, Nicholas Charles
Appointed Date: 20 April 2016
64 years old

Persons With Significant Control

Mr Stuart James Gray
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE BENEFITS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 18 August 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 111.10
27 Jul 2016
Appointment of Mr Peadar Gerard Owen O'donnell as a director on 22 July 2016
21 Apr 2016
Appointment of Mr Nicholas Charles Thurlow as a director on 20 April 2016
...
... and 8 more events
31 Jan 2014
Appointment of Kathleen Jane Gray as a secretary
31 Jan 2014
Appointment of Mrs Susan Lesley Gregory as a director
31 Jan 2014
Appointment of Mr David Barrie Middleton as a director
18 May 2013
Annual return made up to 8 May 2013 with full list of shareholders
08 May 2012
Incorporation

Similar Companies

PURE BELIEF LIMITED PURE BENEFITS CHANNEL LIMITED PURE BESPOKE LTD PURE BEVERAGES LIMITED PURE BI LIMITED PURE BIM LTD PURE BIO LIMITED