This company is commonly known as Personna International Uk Limited. The company was founded 37 years ago and was given the registration number 02033070. The firm's registered office is in HIGH WYCOMBE. You can find them at Sword House, Totteridge Road, High Wycombe, Bucks. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PERSONNA INTERNATIONAL UK LIMITED |
|---|---|---|
| Company Number | : | 02033070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1986 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 01 March 2019 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 01 March 2019 | Active |
| Route 3 Box 393a, Waynesboro, Usa, FOREIGN | Secretary | - | Active |
| 5049 Wornall Road, Unit 4b, Kansas City, Usa, | Secretary | - | Active |
| Stonecroft, Scarrington Lane, Hawksworth, Nottingham, United Kingdom, NG13 9DD | Secretary | 28 February 2011 | Active |
| Stonecroft, Scarrington Lane, Hawksworth, Nottingham, United Kingdom, NG13 9DD | Secretary | 22 September 1999 | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Secretary | 24 November 2010 | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Secretary | 23 November 2010 | Active |
| 411 Riversville Road, Greenwich, Usa, 06831 | Secretary | 12 August 1999 | Active |
| 2 Old Mill Road, Charlottesville, Usa, | Secretary | - | Active |
| 32 Crescent Road, Madison, United States, | Director | 15 December 2006 | Active |
| 536 North Street, Harrison, Usa, 10528 | Director | - | Active |
| Noolseweg 14, Laren (Nh), The Netherlands, | Director | 04 April 2000 | Active |
| 3418 Cotswold Lane, Keswick 22947 Virginia, Usa, FOREIGN | Director | 16 June 1998 | Active |
| 14 Rue Gigodot, 69004 Lyon, France, FOREIGN | Director | 01 September 1997 | Active |
| 6 Norman Place, Tenafly, Usa, FOREIGN | Director | 16 June 1998 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 29 June 2015 | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 24 November 2010 | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 23 November 2010 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 23 March 2018 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 23 March 2018 | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 24 November 2010 | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 23 November 2010 | Active |
| PO BOX 328, Oldwick, Usa, NEW JERS | Director | 12 August 1999 | Active |
| 1235 Inglecress Drive, Charlottsville, Virginia 22901, FOREIGN | Director | - | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 24 November 2010 | Active |
| Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 23 November 2010 | Active |
| Arborlake Centre Suite 300, 1751 Lake Cooke Road, Deerfield, Usa, FOREIGN | Director | - | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 29 June 2015 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 29 June 2015 | Active |
| 411 Riversville Road, Greenwich, Usa, 06831 | Director | 12 August 1999 | Active |
| 2 Old Mill Road, Charlottesville, Usa, | Director | - | Active |
| Wilkinson Sword Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-08 | Capital | Legacy. | Download |
| 2021-04-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-08 | Insolvency | Legacy. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
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