Peter Llanwarne Limited (reg no 03603558) is a private limited company legally formed on 1998-07-24 in England. This firm can be found at Unit 3, 164-170 High Street, Crowthorne RG45 7AT. Peter Llanwarne Limited is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Peter Llanwarne Limited
Number 03603558
Date of Incorporation: 1998-07-24
End of financial year: 31 July
Address: Unit 3, 164-170 High Street, Crowthorne, RG45 7AT
SIC code: 62090 - Other information technology service activities

As for the 1 managing director that can be found in this enterprise, we can name: Peter L. (appointed on 24 July 1998). 1 secretary is present: Charlotte L. (appointed on 24 July 1998). The Companies House lists 2 persons of significant control, namely: Peter L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Charlotte L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31
Current Assets 34,803 67,269 55,888 47,011 119,321 141,913
Number Shares Allotted - 10 10 10 - 10
Shareholder Funds -3,070 32,407 27,912 27,811 86,562 105,286
Tangible Fixed Assets 1,240 591 932 653 238 55
Total Assets Less Current Liabilities -3,015 32,407 27,912 27,811 86,562 105,286

People with significant control

Peter L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Charlotte L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 30th, April 2022 | accounts
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