PAMPERED POTS LIMITED

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Company number 03336406
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 35/37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PAMPERED POTS LIMITED are www.pamperedpots.co.uk, and www.pampered-pots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Pampered Pots Limited is a Private Limited Company. The company registration number is 03336406. Pampered Pots Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Pampered Pots Limited is 35 37 Brent Street London Nw4 2ef. . COCHRANE, Charlotte is a Secretary of the company. COLES, Sue is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COCHRANE, Charlotte
Appointed Date: 19 March 1997

Director
COLES, Sue
Appointed Date: 19 March 1997
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mrs Sue Coles
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PAMPERED POTS LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 38 more events
27 Mar 1997
New director appointed
27 Mar 1997
New secretary appointed
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
19 Mar 1997
Incorporation