SWEET PEA ENTERPRISES LIMITED
LONDON

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Company number 04920816
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address HUDSON CONWAY & CO., CHURCHILL HOUSE 137-139 BRENT STREET, HENDON, LONDON, ENGLAND, NW4 4DJ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Brett Willsher as a secretary on 21 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SWEET PEA ENTERPRISES LIMITED are www.sweetpeaenterprises.co.uk, and www.sweet-pea-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sweet Pea Enterprises Limited is a Private Limited Company. The company registration number is 04920816. Sweet Pea Enterprises Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Sweet Pea Enterprises Limited is Hudson Conway Co Churchill House 137 139 Brent Street Hendon London England Nw4 4dj. . O'NEILL, Siobhan is a Director of the company. Secretary HALL, Janice has been resigned. Secretary O'NEILL, Siobhan has been resigned. Secretary WILLSHER, Brett has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director TILBROOK, Lara Kate has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
O'NEILL, Siobhan
Appointed Date: 03 October 2003
67 years old

Resigned Directors

Secretary
HALL, Janice
Resigned: 01 October 2013
Appointed Date: 10 August 2005
Secretary
O'NEILL, Siobhan
Resigned: 10 August 2005
Appointed Date: 03 October 2003
Secretary
WILLSHER, Brett
Resigned: 21 September 2016
Appointed Date: 01 October 2013
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
TILBROOK, Lara Kate
Resigned: 05 May 2006
Appointed Date: 03 October 2003
50 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Siobhan O'Neill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SWEET PEA ENTERPRISES LIMITED Events

08 Nov 2016
Termination of appointment of Brett Willsher as a secretary on 21 September 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Registered office address changed from C/O Hudson Conway & Co 18 Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU England to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 1 February 2016
14 Dec 2015
Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG to C/O Hudson Conway & Co 18 Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU on 14 December 2015
...
... and 30 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
03 Oct 2003
Incorporation

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