LA NUCIA LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR
Company number 08203471
Status Active
Incorporation Date 5 September 2012
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-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 273,266 . The most likely internet sites of LA NUCIA LIMITED are www.lanucia.co.uk, and www.la-nucia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.La Nucia Limited is a Private Limited Company. The company registration number is 08203471. La Nucia Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of La Nucia Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. THOMPSON, Anthony Brian is a Director of the company. THOMPSON, Christoper Anthony is a Director of the company. THOMPSON, Heather Maria is a Director of the company. THOMPSON, Tyrone Anthony is a Director of the company. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director THOMPSON, Heather Maria has been resigned. Director THOMPSON, Victoria Maria has been resigned. Director THOMPSON, Victoria Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 05 September 2012
Director
THOMPSON, Anthony Brian
Appointed Date: 25 October 2012
81 years old
Director
THOMPSON, Christoper Anthony
Appointed Date: 21 February 2014
38 years old
Director
THOMPSON, Heather Maria
Appointed Date: 21 February 2014
67 years old
Director
THOMPSON, Tyrone Anthony
Appointed Date: 21 February 2014
36 years old

Resigned Directors

Director
ROACH, Malcolm David
Resigned: 25 October 2012
Appointed Date: 05 September 2012
76 years old
Director
ROACH, Mark Damion
Resigned: 25 October 2012
Appointed Date: 05 September 2012
49 years old
Director
THOMPSON, Heather Maria
Resigned: 14 November 2012
Appointed Date: 25 October 2012
67 years old
Director
THOMPSON, Victoria Maria
Resigned: 26 June 2015
Appointed Date: 21 February 2014
40 years old
Director
THOMPSON, Victoria Maria
Resigned: 14 November 2012
Appointed Date: 07 November 2012
40 years old

Persons With Significant Control

Mr Anthony Brian Thompson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Maria Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA NUCIA LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 273,266
26 Jun 2015
Termination of appointment of Victoria Maria Thompson as a director on 26 June 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
26 Oct 2012
Appointment of Heather Maria Thompson as a director
25 Oct 2012
Statement of capital following an allotment of shares on 25 October 2012
  • GBP 273,266
25 Oct 2012
Termination of appointment of Mark Roach as a director
25 Oct 2012
Termination of appointment of Malcolm Roach as a director
05 Sep 2012
Incorporation

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