THE PERFECT GIFT CO (WHITEHAVEN) LTD
THE PERFECT GIFT CO (WHITEHAVEN) LTD is an active private limited company, incorporated on 28 August 2003. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Bransty Road, Whitehaven. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE PERFECT GIFT CO (WHITEHAVEN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04880103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAIRWINDS |
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Address Line 2 | BRANSTY ROAD |
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Post Town | WHITEHAVEN |
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County | CUMBRIA |
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Country | ENGLAND |
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Postcode | CA28 6HD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
THE PERFECT GIFT CO (WHITEHAVEN) LTD
Directors
(The company's officers)
MRS CAROLE FRASER
(~58 year old British national)
11 THREAPLANDS, CLEATOR MOOR, CUMBRIA, CA25 5HA, ENGLAND
- Current Director
- Gives occupation as MANAGERESS
- Usually resident in ENGLAND
Appointed on 01/09/2011
MRS EILEEN JOYCE
(~83 year old British national)
FAIRWINDS, BRANSTY ROAD, WHITEHAVEN, CUMBRIA, CA28 6HD
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 28/08/2003
MRS EILEEN JOYCE
FAIRWINDS BRANSTY ROAD, WHITEHAVEN, CUMBRIA, CA28 6HD, ENGLAND
Appointed on 24/07/2018
Shareholders
(Persons of Significant Control)
Mrs Eileen Joyce
(~83 year old British national)
Fairwinds, Bransty Road, Whitehaven, Cumbria, CA28 6HD, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 28/08/2016
Connections
(Shared officers)
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)
THE PERFECT GIFT CO (WHITEHAVEN) LTD: Maps
Maps show the location of the postcode of the registered office, CA28 6HD.
Map of THE PERFECT GIFT CO (WHITEHAVEN) LTD at local scale
Map of THE PERFECT GIFT CO (WHITEHAVEN) LTD at district scale
More Companies in CA28 6HD
Other companies with registered offices in CA28 6HD:
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)