| Company Name | Purley Services Limited |
|---|---|
| Director | James Malcolm Swallow |
| Company Status | Active |
| Company Number | 07447714 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(10 years, 3 months ago) |
| Previous Names | Purley Way Wholesale Ltd and Cannon Cellars Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Huw Robert Grossmith |
|---|---|
| Date of Birth | April 1960 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 November 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 November 2011) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Parmjit Singh Sood |
|---|---|
| Date of Birth | August 1946 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2011) |
| Role | Business Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Contact
| Website | vinsavous.com |
|---|
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Malcolm James Swallow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£497 |
| Cash | £39 |
| Current Liabilities | £4,948 |
Accounts
| Latest Accounts | 30 September 2019 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 June 2021 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 23 November 2020 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2021 (9 months from now) |
Filing History
| 4 October 2017 | Resolutions
|
|---|---|
| 4 October 2017 | Director's details changed for Mr Malcolm James Swallow on 1 April 2016 (2 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 August 2012 | Company name changed purley way wholesale LTD\certificate issued on 14/08/12
|
| 13 August 2012 | Termination of appointment of Parmjit Sood as a director (1 page) |
| 28 January 2012 | Appointment of Mr. Parmjit Singh Sood as a director (2 pages) |
| 9 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Registered office address changed from 18 Clarendon Rd London Uk E18 2AW England on 25 August 2011 (1 page) |
| 23 November 2010 | Incorporation
|