PUNCH'N'CUDDLE TRADING LTD
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 06805501
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Ms Brit Leissler on 1 January 2017; Director's details changed for Dr Johann Wilhelm Franke on 1 January 2017. The most likely internet sites of PUNCH'N'CUDDLE TRADING LTD are www.punchncuddletrading.co.uk, and www.punch-n-cuddle-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Punch N Cuddle Trading Ltd is a Private Limited Company. The company registration number is 06805501. Punch N Cuddle Trading Ltd has been working since 29 January 2009. The present status of the company is Active. The registered address of Punch N Cuddle Trading Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . FRANKE, Johann Wilhelm, Dr is a Director of the company. LEISSLER, Brit is a Director of the company. Secretary FRANKE, Johann Wilhelm has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FRANKE, Johann Wilhelm, Dr
Appointed Date: 29 January 2009
53 years old
Director
LEISSLER, Brit
Appointed Date: 29 January 2009
48 years old

Resigned Directors

Secretary
FRANKE, Johann Wilhelm
Resigned: 29 January 2011
Appointed Date: 01 January 2010
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 January 2010
Appointed Date: 29 January 2009

Persons With Significant Control

Dr Johann Wilhelm Franke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Brit Leissler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNCH'N'CUDDLE TRADING LTD Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Feb 2017
Director's details changed for Ms Brit Leissler on 1 January 2017
15 Feb 2017
Director's details changed for Dr Johann Wilhelm Franke on 1 January 2017
06 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
...
... and 21 more events
28 Feb 2010
Director's details changed for Dr Johann Wilhelm Franke on 1 January 2010
28 Feb 2010
Termination of appointment of Incorporate Secretariat Limited as a secretary
28 Feb 2010
Director's details changed for Ms Brit Leissler on 1 January 2010
29 Jan 2009
Secretary appointed incorporate secretariat LIMITED
29 Jan 2009
Incorporation

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