PIMPERNEL (UK) LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 05584457
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST. PETER STREET, WINCHESTER, SO23 8BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 76 . The most likely internet sites of PIMPERNEL (UK) LTD are www.pimperneluk.co.uk, and www.pimpernel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pimpernel Uk Ltd is a Private Limited Company. The company registration number is 05584457. Pimpernel Uk Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Pimpernel Uk Ltd is Avebury House 6 St Peter Street Winchester So23 8bn. . CASSEY, Simon Barrie is a Director of the company. Secretary CASSEY, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSEY, Karen has been resigned. Director CASSEY, Simon Barrie has been resigned. Director CLOSE-SMITH, Edward Vivian has been resigned. Director STOCKS, William Howard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CASSEY, Simon Barrie
Appointed Date: 22 August 2006
73 years old

Resigned Directors

Secretary
CASSEY, Karen
Resigned: 19 October 2009
Appointed Date: 06 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
CASSEY, Karen
Resigned: 23 August 2006
Appointed Date: 15 December 2005
Director
CASSEY, Simon Barrie
Resigned: 15 December 2005
Appointed Date: 06 October 2005
73 years old
Director
CLOSE-SMITH, Edward Vivian
Resigned: 10 February 2006
Appointed Date: 15 December 2005
73 years old
Director
STOCKS, William Howard
Resigned: 07 October 2013
Appointed Date: 10 February 2006
70 years old

Persons With Significant Control

Mr Simon Barrie Cassey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PIMPERNEL (UK) LTD Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 76
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 76
...
... and 30 more events
15 Dec 2005
New director appointed
15 Dec 2005
Director resigned
12 Oct 2005
Secretary's particulars changed
06 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

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