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 Number04880103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIRWINDS
Address Line 2BRANSTY ROAD
Post TownWHITEHAVEN
CountyCUMBRIA
CountryENGLAND
PostcodeCA28 6HD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

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

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
  • Current Secretary
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)
  • MRS EILEEN JOYCE
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 local scale
Map of THE PERFECT GIFT CO (WHITEHAVEN) LTD at district scale
Map of THE PERFECT GIFT CO (WHITEHAVEN) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CA28 6HD

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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)