This company is commonly known as The Perfect Gift Co (whitehaven) Ltd. The company was founded 20 years ago and was given the registration number 04880103. The firm's registered office is in WHITEHAVEN. You can find them at Fairwinds, Bransty Road, Whitehaven, Cumbria. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | THE PERFECT GIFT CO (WHITEHAVEN) LTD |
|---|---|---|
| Company Number | : | 04880103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairwinds, Bransty Road, Whitehaven, Cumbria, England, CA28 6HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairwinds, Bransty Road, Whitehaven, England, CA28 6HD | Secretary | 24 July 2018 | Active |
| 11, Threaplands, Cleator Moor, England, CA25 5HA | Director | 01 September 2011 | Active |
| Fairwinds, Bransty Road, Whitehaven, CA28 6HD | Director | 28 August 2003 | Active |
| Fairwinds, Bransty, Whitehaven, CA28 6HD | Secretary | 01 April 2004 | Active |
| 2, Kensley Apartments, 25 Lowther Street, Whitehaven, England, CA28 7DG | Secretary | 09 June 2011 | Active |
| 39 Woodlands Avenue, Hillcrest, Whitehaven, CA28 6TF | Secretary | 28 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 August 2003 | Active |
| Mrs Eileen Joyce | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fairwinds, Bransty Road, Whitehaven, England, CA28 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Resolution | Resolution. | Download |
| 2018-09-03 | Change of constitution | Statement of companys objects. | Download |
| 2018-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Capital | Capital allotment shares. | Download |
| 2018-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.