PAST PLEASURES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5TJ

Company number 03137132
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address UNIT 2 CAPITAL PARK, COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Stephen John Wood on 20 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAST PLEASURES LIMITED are www.pastpleasures.co.uk, and www.past-pleasures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Past Pleasures Limited is a Private Limited Company. The company registration number is 03137132. Past Pleasures Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Past Pleasures Limited is Unit 2 Capital Park Combe Lane Wormley Godalming Surrey Gu8 5tj. . SELMAYR, Stephanie Diane is a Secretary of the company. SELMAYR, Stephanie Diane is a Director of the company. WALLIS, Mark is a Director of the company. WOOD, Stephen John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SELMAYR, Stephanie Diane
Appointed Date: 12 December 1995
Director
SELMAYR, Stephanie Diane
Appointed Date: 12 December 1995
56 years old
Director
WALLIS, Mark
Appointed Date: 12 December 1995
70 years old
Director
WOOD, Stephen John
Appointed Date: 01 November 2005
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Ms Stephanie Diane Selmayr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wallis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAST PLEASURES LIMITED Events

10 Feb 2017
Director's details changed for Mr Stephen John Wood on 20 December 2016
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr Stephen John Wood on 6 July 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 64 more events
12 Jan 1996
Secretary resigned;new secretary appointed;director resigned
12 Jan 1996
New director appointed
12 Jan 1996
Director resigned;new director appointed
12 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1995
Incorporation

PAST PLEASURES LIMITED Charges

5 May 2009
Legal charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 capital place coopers lane wormley godalming t/no…

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