PER4MANCE SOLUTIONS LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 08663609
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PER4MANCE SOLUTIONS LTD are www.per4mancesolutions.co.uk, and www.per4mance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Per4mance Solutions Ltd is a Private Limited Company. The company registration number is 08663609. Per4mance Solutions Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Per4mance Solutions Ltd is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . SMITH, Samantha is a Secretary of the company. SMITH, Samantha is a Director of the company. Director BYFIELD, Nicholas Donald has been resigned. Director VERE-WHITING, Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Samantha
Appointed Date: 27 August 2013
Director
SMITH, Samantha
Appointed Date: 27 August 2013
57 years old

Resigned Directors

Director
BYFIELD, Nicholas Donald
Resigned: 10 April 2015
Appointed Date: 12 December 2013
60 years old
Director
VERE-WHITING, Charles
Resigned: 03 February 2015
Appointed Date: 12 December 2013
55 years old

Persons With Significant Control

Miss Samantha Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PER4MANCE SOLUTIONS LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
17 Apr 2015
Termination of appointment of Nicholas Donald Byfield as a director on 10 April 2015
...
... and 6 more events
20 Dec 2013
Appointment of Mr Nicholas Donald Byfield as a director
20 Dec 2013
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100
20 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 November 2013
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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