PERRY APPLETON PRIVATE CLIENTS LIMITED
Active - Accounts Filed
General Information
NAME
PERRY APPLETON PRIVATE CLIENTS LIMITED
COMPANY NUMBER
04494541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/07/2002
(22 years and 4 months old)
WEBSITE
www.perryappletons.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 2LQ
Telephone: 01788820500
TPS: No
Suite 5
Hilton House
Corporation Street
Rugby, Warwickshire
CV21 2DN
Telephone: 711701
The Elms
3 Newbold Road
Rugby
Warwickshire
CV21 2LQ
Telephone: 711701
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 |
|---|---|---|
| ASPALLS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| PERRY APPLETON PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERRY APPLETON PRIVATE CLIENTS 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 PERRY APPLETON PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERRY APPLETON PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) 02/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | Simon Gregory Leech (901239134) has left the board |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 24/06/2022 | Richard Tuplin (925516456) has left the board |
| 16/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/04/2022 | Dean Clarke (927485819) has left the board |
| 22/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929492880) Appointed |
| 12/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 05/10/2020 | Christopher David Shortland (926831012) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485819) Appointed |
| 14/08/2020 | New Accounts filed |
| 23/06/2020 | Kevin Mark Whithead (911279873) has left the board |
| 22/06/2020 | Nicholas Michael Toms (900679542) has left the board |
| 22/06/2020 | Kevin Richard Morris (907420137) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | CALLIDUS SECRETARIES LIMITED (926831011) has left the board |
| 30/03/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/03/2020 | New Board Member Christopher David Shortland (924766127) Appointed |
| 23/03/2020 | Nicholas Michael Toms (915062565) has left the board |
| 23/03/2020 | Anthony Mark Curtis (901239135) has left the board |
| 23/03/2020 | New Company Secretary Christopher David Shortland (926831012) Appointed |
| 23/03/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (926831011) Appointed |
| 23/03/2020 | New Board Member Richard Tuplin (925516456) Appointed |
| 19/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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