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PERIPATOS LIMITED

PERIPATOS LIMITED is an active private limited company, incorporated on 9 October 1997. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PERIPATOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03446864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 5 CENTURY COURT
Address Line 2TOLPITS LANE
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD18 9PX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PERIPATOS LIMITED

Directors

(The company's officers)
MRS ELIANA WELBURN
(~65 year old Italian national)
1 HOWARD ROAD, SOUTHAMPTON, SO15 5BB
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/1997
MR PETER ROBERT WELBURN
(~68 year old British national)
1 HOWARD ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 5BB
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 09/10/1997
MR PETER ROBERT WELBURN
(~68 year old British national)
1 HOWARD ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 5BB
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 09/10/1997

Shareholders

(Persons of Significant Control)
Mrs Eliana Welburn
(~65 year old Italian national)
184 The Terrace, The Dell, Southampton, Hampshire, SO15 2BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Peter Robert Welburn
(~68 year old British national)
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER ROBERT WELBURN
  • MR PETER ROBERT WELBURN
  • MRS ELIANA WELBURN
  • MR PETER ROBERT WELBURN
  • MR PETER ROBERT WELBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERIPATOS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 9PX.

Map of PERIPATOS LIMITED at local scale
Map of PERIPATOS LIMITED at local scale
Map of PERIPATOS LIMITED at district scale
Map of PERIPATOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 9PX

Other companies with registered offices in WD18 9PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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