PERMA CONTRACTS LTD
BERKSHIRE FENCEPAVE CONTRACTORS LTD FENSPAVE 2000 LIMITED

Hellopages » Berkshire » Wokingham » RG10 9QX

Company number 06255547
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 45 PARK VIEW DRIVE SOUTH,, CHARVIL, READING, BERKSHIRE, RG10 9QX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Peter Windeyer as a director on 14 December 2016. The most likely internet sites of PERMA CONTRACTS LTD are www.permacontracts.co.uk, and www.perma-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Reading West Rail Station is 4.7 miles; to Bracknell Rail Station is 7.3 miles; to Blackwater Rail Station is 11.1 miles; to Camberley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perma Contracts Ltd is a Private Limited Company. The company registration number is 06255547. Perma Contracts Ltd has been working since 22 May 2007. The present status of the company is Active. The registered address of Perma Contracts Ltd is 45 Park View Drive South Charvil Reading Berkshire Rg10 9qx. . MORGAN, Johanna Gerda is a Secretary of the company. MORGAN, Hugh Stanley is a Director of the company. Secretary MORGAN, Johanna Gerarda has been resigned. Secretary WINDEYER, Peter has been resigned. Director WINDEYER, Peter has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MORGAN, Johanna Gerda
Appointed Date: 06 December 2016
Director
MORGAN, Hugh Stanley
Appointed Date: 22 May 2007
82 years old

Resigned Directors

Secretary
MORGAN, Johanna Gerarda
Resigned: 01 July 2016
Appointed Date: 22 May 2007
Secretary
WINDEYER, Peter
Resigned: 06 December 2016
Appointed Date: 01 July 2016
Director
WINDEYER, Peter
Resigned: 14 December 2016
Appointed Date: 01 July 2016
46 years old

Persons With Significant Control

Mr Hugh Stanley Morgan
Notified on: 14 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Windeyer
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PERMA CONTRACTS LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of Peter Windeyer as a director on 14 December 2016
14 Dec 2016
Appointment of Mrs Johanna Gerda Morgan as a secretary on 6 December 2016
14 Dec 2016
Termination of appointment of Peter Windeyer as a secretary on 6 December 2016
...
... and 23 more events
21 Jan 2008
Memorandum and Articles of Association
16 Jan 2008
Company name changed fencepave contractors LTD\certificate issued on 16/01/08
18 Jun 2007
Memorandum and Articles of Association
13 Jun 2007
Company name changed fenspave 2000 LIMITED\certificate issued on 13/06/07
22 May 2007
Incorporation

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