DETAILS DETAILS LIMITED
KENT COOKERY NOOK LIMITED

Hellopages » Greater London » Bromley » BR5 1PL

Company number 02846917
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 27 KINGSWAY, ORPINGTON, KENT, BR5 1PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DETAILS DETAILS LIMITED are www.detailsdetails.co.uk, and www.details-details.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Details Details Limited is a Private Limited Company. The company registration number is 02846917. Details Details Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Details Details Limited is 27 Kingsway Orpington Kent Br5 1pl. . BECKER, Wendy Susan is a Secretary of the company. BECKER, Lionel Ashley is a Director of the company. BECKER, Wendy Susan is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BECKER, Wendy Susan
Appointed Date: 24 January 1994

Director
BECKER, Lionel Ashley
Appointed Date: 01 November 1993
76 years old

Director
BECKER, Wendy Susan
Appointed Date: 23 August 1993
70 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 24 January 1994
Appointed Date: 23 August 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mrs Wendy Susan Becker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lionel Ashley Becker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DETAILS DETAILS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 16 August 2016 with updates
03 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

15 Oct 2015
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

...
... and 51 more events
09 Dec 1993
New director appointed

15 Sep 1993
Registered office changed on 15/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Aug 1993
Incorporation

23 Aug 1993
Incorporation