Company number 05018418
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address CARTER HOUSE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, ENGLAND, SO21 2BY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Farthings Hurdle Way Compton Winchester Hampshire SO21 2AN to Carter House Southdown Road Shawford Winchester SO21 2BY on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFECT BEGINNINGS LIMITED are www.perfectbeginnings.co.uk, and www.perfect-beginnings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Swaythling Rail Station is 5.4 miles; to St Denys Rail Station is 6.8 miles; to Redbridge Rail Station is 8.9 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Beginnings Limited is a Private Limited Company.
The company registration number is 05018418. Perfect Beginnings Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of Perfect Beginnings Limited is Carter House Southdown Road Shawford Winchester England So21 2by. . ROBERTS, Georgina Louise is a Secretary of the company. ROBERTS, Georgina Louise is a Director of the company. ROBERTS, Toby Giles is a Director of the company. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Persons With Significant Control
Mr Toby Giles Roberts
Notified on: 25 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Louise Roberts
Notified on: 25 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFECT BEGINNINGS LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Registered office address changed from Farthings Hurdle Way Compton Winchester Hampshire SO21 2AN to Carter House Southdown Road Shawford Winchester SO21 2BY on 25 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Secretary's details changed for Mrs Georgina Louise Roberts on 27 November 2015
...
... and 33 more events
15 Feb 2006
Total exemption small company accounts made up to 31 March 2005
11 Oct 2005
New director appointed
08 Apr 2005
Return made up to 19/01/05; full list of members
15 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
19 Jan 2004
Incorporation
1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 headley road grayshott hindhead hampshire by way of…
14 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42-44 st georges street, winchester t/n HP447527. By way of…
26 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor, 46 st georges street, winchester. By way of…