COFFEE CONCEPTS (WHALLEY) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 9PE

Company number 04446768
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 1 WARRENSIDE CLOSE, WILPSHIRE, BLACKBURN, BB1 9PE
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Secretary's details changed for Alison Marie Bigland on 23 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COFFEE CONCEPTS (WHALLEY) LIMITED are www.coffeeconceptswhalley.co.uk, and www.coffee-concepts-whalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Coffee Concepts Whalley Limited is a Private Limited Company. The company registration number is 04446768. Coffee Concepts Whalley Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Coffee Concepts Whalley Limited is 1 Warrenside Close Wilpshire Blackburn Bb1 9pe. . BIGLAND, Alison Marie is a Secretary of the company. BIGLAND, Terance is a Director of the company. Secretary BIGLAND, Terance has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SMITH, Martin James has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BIGLAND, Alison Marie
Appointed Date: 31 March 2004
Director
BIGLAND, Terance
Appointed Date: 24 May 2002
63 years old

Resigned Directors

Secretary
BIGLAND, Terance
Resigned: 31 March 2004
Appointed Date: 24 May 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Director
SMITH, Martin James
Resigned: 31 March 2004
Appointed Date: 24 May 2002
62 years old

Persons With Significant Control

Mrs Alison Marie Bigland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terance Bigland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COFFEE CONCEPTS (WHALLEY) LIMITED Events

26 May 2017
Confirmation statement made on 24 May 2017 with updates
26 May 2017
Secretary's details changed for Alison Marie Bigland on 23 May 2017
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
...
... and 25 more events
02 Feb 2004
Accounts for a dormant company made up to 31 March 2003
28 Jul 2003
Return made up to 24/05/03; full list of members
04 Oct 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
06 Jun 2002
Secretary resigned
24 May 2002
Incorporation

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