PINK PACKAGES LTD
HIGH WYCOMBE PINK PACKAGES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5PN

Company number 08352789
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address WYE COTTAGE, 167 HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 60,000 . The most likely internet sites of PINK PACKAGES LTD are www.pinkpackages.co.uk, and www.pink-packages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Packages Ltd is a Private Limited Company. The company registration number is 08352789. Pink Packages Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Pink Packages Ltd is Wye Cottage 167 Hughenden Road High Wycombe Buckinghamshire Hp13 5pn. . FREEMAN, Andrew Richard is a Secretary of the company. FREEMAN, Andrew Richard is a Director of the company. Director OWEN, Gareth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FREEMAN, Andrew Richard
Appointed Date: 09 January 2013

Director
FREEMAN, Andrew Richard
Appointed Date: 09 January 2013
54 years old

Resigned Directors

Director
OWEN, Gareth
Resigned: 09 January 2013
Appointed Date: 09 January 2013
52 years old

Persons With Significant Control

Mr Andrew Richard Freeman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PINK PACKAGES LTD Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 60,000

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 60,000

...
... and 2 more events
10 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 60,000

13 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
25 Feb 2013
Termination of appointment of Gareth Owen as a director
18 Feb 2013
Company name changed pink packages LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution

09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted