Company NamePurley Services Limited
DirectorJames Malcolm Swallow
Company StatusActive
Company Number07447714
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Previous NamesPurley Way Wholesale Ltd and Cannon Cellars Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Malcolm Swallow
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(5 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address128 Cannon Workshops
Cannon Drive
London
E14 4AS
Director NameMr James Malcolm Swallow
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address128 Cannon Workshops
Cannon Drive
London
E14 4AS
Director NameMr Huw Robert Grossmith
Date of BirthApril 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed09 November 2011(11 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 09 November 2011)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address128 Cannon Workshops
Cannon Drive
London
E14 4AS
Director NameMr Parmjit Singh Sood
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(1 year after company formation)
Appointment DurationResigned same day (resigned 01 December 2011)
RoleBusiness Administration
Country of ResidenceUnited Kingdom
Correspondence Address128 Cannon Workshops
Cannon Drive
London
E14 4AS

Contact

Websitevinsavous.com

Location

Registered Address128 Cannon Workshops
Cannon Drive
London
E14 4AS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Malcolm James Swallow
100.00%
Ordinary

Financials

Year2014
Net Worth-£497
Cash£39
Current Liabilities£4,948

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due29 June 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return23 November 2020 (3 months, 1 week ago)
Next Return Due7 December 2021 (9 months from now)

Filing History

4 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
(3 pages)
4 October 2017Director's details changed for Mr Malcolm James Swallow on 1 April 2016 (2 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
17 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012Company name changed purley way wholesale LTD\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
(3 pages)
13 August 2012Termination of appointment of Parmjit Sood as a director (1 page)
28 January 2012Appointment of Mr. Parmjit Singh Sood as a director (2 pages)
9 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
25 August 2011Registered office address changed from 18 Clarendon Rd London Uk E18 2AW England on 25 August 2011 (1 page)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)