Company number 08422812
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address STERLINGS LTD, 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Graham Raymond Mills as a director on 12 October 2016. The most likely internet sites of WEATHER SAFE COFFEE LTD are www.weathersafecoffee.co.uk, and www.weather-safe-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weather Safe Coffee Ltd is a Private Limited Company.
The company registration number is 08422812. Weather Safe Coffee Ltd has been working since 27 February 2013.
The present status of the company is Active. The registered address of Weather Safe Coffee Ltd is Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1qa. . MILLS, David Peter is a Director of the company. Director LIUCCI, Francesco has been resigned. Director MILLS, Graham Raymond has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Director
LIUCCI, Francesco
Resigned: 12 October 2016
Appointed Date: 15 July 2013
39 years old
Persons With Significant Control
Mr David Peter Mills
Notified on: 8 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
WEATHER SAFE COFFEE LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Oct 2016
Termination of appointment of Graham Raymond Mills as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Francesco Liucci as a director on 12 October 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 7 more events
11 Sep 2014
Registered office address changed from 2 Avenue Parade Ridge Avenue Enfield N21 2AX to C/O Sterlings Ltd 3Rd Floor Lawford House Albert Place London N3 1QA on 11 September 2014
27 Feb 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
16 Jul 2013
Appointment of Mr Graham Mills as a director
15 Jul 2013
Appointment of Mr Francesco Liucci as a director
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted