Company number 06621802
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr David Evan Sweet on 7 December 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of COURTNEYS OF LONDON LIMITED are www.courtneysoflondon.co.uk, and www.courtneys-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtneys of London Limited is a Private Limited Company.
The company registration number is 06621802. Courtneys of London Limited has been working since 17 June 2008.
The present status of the company is Active. The registered address of Courtneys of London Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . DOW, Courtney Ann is a Director of the company. MCCORMICK, William is a Director of the company. SWEET, David Evan is a Director of the company. Secretary PULLIN, David William has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director FOX, Wayne Ronald has been resigned. Director MUNN, Kenneth Macgregor has been resigned. Director COMPANY DIRECTOR (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".
courtneys of london Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 19 September 2011
Appointed Date: 28 October 2008
Director
FOX, Wayne Ronald
Resigned: 28 October 2008
Appointed Date: 17 June 2008
67 years old
Director
COMPANY DIRECTOR (NOMINEES) LIMITED
Resigned: 19 September 2011
Appointed Date: 28 October 2008
Persons With Significant Control
Mr David Evan Sweet
Notified on: 9 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
COURTNEYS OF LONDON LIMITED Events
03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Dec 2016
Director's details changed for Mr David Evan Sweet on 7 December 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-09
09 Nov 2016
Appointment of Mr David Evan Sweet as a director on 9 November 2016
...
... and 23 more events
20 Nov 2008
Appointment terminated director wayne fox
20 Nov 2008
Appointment terminated secretary david pullin
20 Nov 2008
Secretary appointed company secretary (nominees) LIMITED
20 Nov 2008
Director appointed company director (nominees) LIMITED
17 Jun 2008
Incorporation