HAS BUEN TIEMPO LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 06982470
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAS BUEN TIEMPO LIMITED are www.hasbuentiempo.co.uk, and www.has-buen-tiempo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Has Buen Tiempo Limited is a Private Limited Company. The company registration number is 06982470. Has Buen Tiempo Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Has Buen Tiempo Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. GILL, Peter Roy is a Director of the company. GILL, Shirley Ann is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 22 February 2012
Director
GILL, Peter Roy
Appointed Date: 22 February 2012
86 years old
Director
GILL, Shirley Ann
Appointed Date: 22 February 2012
77 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 22 February 2012
Appointed Date: 05 August 2009
Director
ROACH, Malcolm David
Resigned: 22 February 2012
Appointed Date: 05 August 2009
76 years old

Persons With Significant Control

Mr Peter Roy Gill
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Ann Gill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAS BUEN TIEMPO LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 274,498
06 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
08 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010
Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010
Director's details changed for Mr Malcolm David Roach on 1 August 2010
06 Aug 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010
05 Aug 2009
Incorporation

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