This company is commonly known as On-line.p @ Per.co.uk Limited. The company was founded 25 years ago and was given the registration number 03707938. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-upon-avon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | ON-LINE.P @ PER.CO.UK LIMITED |
|---|---|---|
| Company Number | : | 03707938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-upon-avon, England, CV37 0PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Black Hill Estate, Sand Barn Lane, Black Hill, Stratford-Upon-Avon, England, CV37 0PT | Secretary | 13 August 2017 | Active |
| 1a Black Hill Estate, Sand Barn Lane, Black Hill, Stratford-Upon-Avon, England, CV37 0PT | Director | 13 August 2017 | Active |
| 1a Black Hill Estate, Sand Barn Lane, Black Hill, Stratford-Upon-Avon, England, CV37 0PT | Director | 13 August 2017 | Active |
| 12, Hoathly Hill, West Hoathly, United Kingdom, RH19 4SJ | Secretary | 08 August 2010 | Active |
| 42 Torvale Road, Wightwick, Wolverhampton, WV6 8NL | Secretary | 01 March 1999 | Active |
| 4 Gladstone Grove, Kingswinford, DY6 7RB | Secretary | 23 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 February 1999 | Active |
| The Hermitage, Green Lane, Crowborough, TN6 2DE | Director | 14 May 1999 | Active |
| 46 Kettles Bank Road, Lower Gornal, Dudley, DY3 2TH | Director | 23 March 2000 | Active |
| 12, Hoathly Hill, West Hoathly, United Kingdom, RH19 4SJ | Director | 21 August 2010 | Active |
| 12, Hoathly Hill, West Hoathly, United Kingdom, RH19 4SJ | Director | 11 November 2010 | Active |
| 12, Hoathly Hill, West Hoathly, United Kingdom, RH19 4SJ | Director | 05 August 2010 | Active |
| 42 Torvale Road, Wightwick, Wolverhampton, WV6 8NL | Director | 01 March 1999 | Active |
| 42 Torvale Road, Wolverhampton, WV6 8NL | Director | 01 March 1999 | Active |
| 4 Gladstone Grove, Kingswinford, DY6 7RB | Director | 23 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 February 1999 | Active |
| The Imaging Warehouse Ltd. | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1a, Black Hill Industrial Estate, Stratford-Upon-Avon, England, CV37 0PT |
| Nature of control | : |
|
| Mrs Elaine Elizabeth Whetton | ||
| Notified on | : | 13 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Black Hill Estate, Sand Barn Lane, Stratford-Upon-Avon, England, CV37 0PT |
| Nature of control | : |
|
| Mr Robin Anthony Whetton | ||
| Notified on | : | 13 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Black Hill Estate, Sand Barn Lane, Stratford-Upon-Avon, England, CV37 0PT |
| Nature of control | : |
|
| Atmos Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Springhill Orchard, Weir Wood, Forest Row, England, RH18 5HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
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