PICKNICS LIMITED
WEYMOUTH LEE WILLS CONSTRUCTION LIMITED EVAGREEN LIMITED

Hellopages » Dorset » Weymouth and Portland » DT4 7SP
Company number 04626895
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of PICKNICS LIMITED are www.picknics.co.uk, and www.picknics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Picknics Limited is a Private Limited Company. The company registration number is 04626895. Picknics Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Picknics Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. The company`s financial liabilities are £0.55k. It is £0.44k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £58.62k, which is £9.09k against last year. WILLS, Lee Colin is a Secretary of the company. STAPLE, Stephen is a Director of the company. WILLS, Lee Colin is a Director of the company. Secretary HOUSE, Michael Stephen has been resigned. Director DAVIS, Stephen Mark has been resigned. The company operates in "Construction of commercial buildings".


picknics Key Finiance

LIABILITIES £0.55k
+436%
CASH £0.08k
TOTAL ASSETS £58.62k
+18%
All Financial Figures

Current Directors

Secretary
WILLS, Lee Colin
Appointed Date: 01 March 2003
Director
STAPLE, Stephen
Appointed Date: 01 March 2003
59 years old
Director
WILLS, Lee Colin
Appointed Date: 01 March 2003
53 years old

Resigned Directors

Secretary
HOUSE, Michael Stephen
Resigned: 01 March 2003
Appointed Date: 02 January 2003
Director
DAVIS, Stephen Mark
Resigned: 01 March 2003
Appointed Date: 02 January 2003
61 years old

Persons With Significant Control

Lee Wills Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICKNICS LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 26 more events
22 May 2003
New director appointed
22 May 2003
Director resigned
22 May 2003
Secretary resigned
04 Mar 2003
Company name changed evagreen LIMITED\certificate issued on 04/03/03
02 Jan 2003
Incorporation

PICKNICS LIMITED Charges

17 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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