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- PERFECT NIGHTS LIMITED
PERFECT NIGHTS LIMITED
Company is dissolved
General Information
NAME
PERFECT NIGHTS LIMITED
COMPANY NUMBER
01455145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/1979
(45 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2017
ACCOUNTS MADE UP TO
02/10/2016
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PREVIOUS NAMES
08/08/1996
30/07/2004
WADE CONTRACTS LIMITED
View all previous names
Previous Names
08/08/1996 30/07/2004 WADE CONTRACTS LIMITED
18/10/1979 08/08/1996 WADE REPRODUCTION FURNITURE LIMITED
BIRMINGHAM
B3 3PU
c/o Duff & Phelps Ltd
35 Newhall Street
Birmingham
B3 3PU
B3 3PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Company Secretary John Anthony Higton (901133875) Appointed |
Date: 05/09/2024 | Event: New Company Secretary John Anthony Higton (901133875) Appointed |
Date: 05/09/2024 | Event: New Board Member Charles Colin Wade (901133876) Appointed |
Credit Risk Overview
Want to learn more about PERFECT NIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT NIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT NIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 42 |
View Report |
Born in Oct 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 52 |
View Report |
08/08/1996 - 06/02/2001 (4 years and 5 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Company Secretary John Anthony Higton (901133875) Appointed |
Date: 05/09/2024 | Event: New Company Secretary John Anthony Higton (901133875) Appointed |
Date: 05/09/2024 | Event: New Board Member Charles Colin Wade (901133876) Appointed |
Date: 15/11/2023 | Event: New Board Member Charles Colin Wade (901133876) Appointed |
Date: 11/09/2023 | Event: New Company Secretary John Anthony Higton (901133875) Appointed |
Date: 11/09/2023 | Event: New Board Member Charles Colin Wade (901133876) Appointed |
Date: 28/08/2023 | Event: New Company Secretary John Anthony Higton (901133875) Appointed |
Date: 28/08/2023 | Event: New Board Member Charles Colin Wade (901133876) Appointed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 30/07/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 17/07/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
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