SECRETS & SURPRISES LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9EG

Company number 06427235
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 22A THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Nicholas John Waines on 6 January 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECRETS & SURPRISES LIMITED are www.secretssurprises.co.uk, and www.secrets-surprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secrets Surprises Limited is a Private Limited Company. The company registration number is 06427235. Secrets Surprises Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Secrets Surprises Limited is 22a The Grove Ilkley West Yorkshire Ls29 9eg. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WAINES, Nicholas John is a Director of the company. Secretary GIDDINGS, David Thomas has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIDDINGS, David Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


secrets & surprises Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WAINES, Nicholas John
Appointed Date: 14 November 2007
59 years old

Resigned Directors

Secretary
GIDDINGS, David Thomas
Resigned: 01 October 2015
Appointed Date: 14 November 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
GIDDINGS, David Thomas
Resigned: 01 October 2015
Appointed Date: 14 November 2007
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Opulent Designs Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

SECRETS & SURPRISES LIMITED Events

06 Jan 2017
Director's details changed for Mr Nicholas John Waines on 6 January 2017
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
01 Oct 2015
Termination of appointment of David Thomas Giddings as a secretary on 1 October 2015
...
... and 26 more events
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
21 Nov 2007
New secretary appointed;new director appointed
21 Nov 2007
Registered office changed on 21/11/07 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 2007
Incorporation

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