PICCHU LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PH

Company number 05288648
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address LONGDEAN HOUSE, HEDGEHOG LANE, HASLEMERE, UNITED KINGDOM, GU27 2PH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA to Longdean House Hedgehog Lane Haslemere GU27 2PH on 20 March 2017. The most likely internet sites of PICCHU LIMITED are www.picchu.co.uk, and www.picchu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picchu Limited is a Private Limited Company. The company registration number is 05288648. Picchu Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Picchu Limited is Longdean House Hedgehog Lane Haslemere United Kingdom Gu27 2ph. . JACKSON-WALLACE, Cammie is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WALLACE, Bruce Adam has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
JACKSON-WALLACE, Cammie
Appointed Date: 14 December 2004
54 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 27 April 2010
Appointed Date: 17 November 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
WALLACE, Bruce Adam
Resigned: 29 August 2013
Appointed Date: 17 November 2004
57 years old

Persons With Significant Control

Ms Cammie Annita Jackson-Wallace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PICCHU LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 17 November 2016 with updates
20 Mar 2017
Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA to Longdean House Hedgehog Lane Haslemere GU27 2PH on 20 March 2017
10 Mar 2017
Compulsory strike-off action has been suspended
14 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 39 more events
20 Dec 2004
New director appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
Incorporation

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