Company number 09745987
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address OFFICE 9 BLUEPRINT COMMERCIAL CENTRE, IMPERIAL WAY, WATFORD, ENGLAND, WD24 4JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from PO Box WD24 4JP Suite 9 Blueprint Commercial Centre Imperial Way Watford WD24 4JP England to Office 9 Blueprint Commercial Centre Imperial Way Watford WD24 4JP on 8 November 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Office 264 4 Spring Bridge Road London W5 2AA United Kingdom to PO Box WD24 4JP Suite 9 Blueprint Commercial Centre Imperial Way Watford WD24 4JP on 8 November 2016. The most likely internet sites of PER-NETER BASE LTD are www.perneterbase.co.uk, and www.per-neter-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Per Neter Base Ltd is a Private Limited Company.
The company registration number is 09745987. Per Neter Base Ltd has been working since 24 August 2015.
The present status of the company is Active. The registered address of Per Neter Base Ltd is Office 9 Blueprint Commercial Centre Imperial Way Watford England Wd24 4jp. The cash in hand is £0.1k. It is £0.1k against last year. . EDWARDS-BROOKS, Kyle is a Director of the company. Director NEWMAN, Denise has been resigned. The company operates in "Other business support service activities n.e.c.".
per-neter base Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
NEWMAN, Denise
Resigned: 22 June 2016
Appointed Date: 03 March 2016
69 years old
Persons With Significant Control
Mr Kyle Anthony James
Notified on: 23 August 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PER-NETER BASE LTD Events
08 Nov 2016
Registered office address changed from PO Box WD24 4JP Suite 9 Blueprint Commercial Centre Imperial Way Watford WD24 4JP England to Office 9 Blueprint Commercial Centre Imperial Way Watford WD24 4JP on 8 November 2016
08 Nov 2016
Confirmation statement made on 23 August 2016 with updates
08 Nov 2016
Registered office address changed from Office 264 4 Spring Bridge Road London W5 2AA United Kingdom to PO Box WD24 4JP Suite 9 Blueprint Commercial Centre Imperial Way Watford WD24 4JP on 8 November 2016
01 Jul 2016
Termination of appointment of Denise Newman as a director on 22 June 2016
17 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
17 Mar 2016
Appointment of Mr Denise Newman as a director on 3 March 2016
23 Feb 2016
Company name changed walkthrough properties LIMITED\certificate issued on 23/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-22
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
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MODEL ARTICLES ‐
Model articles adopted