LUNA NUEVA LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07022545
Status Active
Incorporation Date 17 September 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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUNA NUEVA LIMITED are www.lunanueva.co.uk, and www.luna-nueva.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Luna Nueva Limited is a Private Limited Company. The company registration number is 07022545. Luna Nueva Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Luna Nueva Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. BRADSHAW, Stephen Charles Stewart is a Director of the company. JONES, Gareth is a Director of the company. JONES, Glyn Rhys is a Director of the company. JONES, Janice Anne is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL 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: 17 September 2014
Director
BRADSHAW, Stephen Charles Stewart
Appointed Date: 13 May 2011
47 years old
Director
JONES, Gareth
Appointed Date: 24 June 2010
86 years old
Director
JONES, Glyn Rhys
Appointed Date: 13 May 2011
61 years old
Director
JONES, Janice Anne
Appointed Date: 24 June 2010
77 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 17 September 2012
Appointed Date: 17 September 2009
Secretary
WINCHAM LEGAL LIMITED
Resigned: 17 September 2014
Appointed Date: 17 September 2012
Director
ROACH, Malcolm David
Resigned: 24 June 2010
Appointed Date: 17 September 2009
75 years old

Persons With Significant Control

Mr Gareth Jones
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Anne Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNA NUEVA LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 75,574
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
29 Jun 2010
Termination of appointment of Malcolm Roach as a director
29 Jun 2010
Appointment of Janice Anne Jones as a director
29 Jun 2010
Statement of capital following an allotment of shares on 24 June 2010
  • GBP 75,574
10 Jun 2010
Statement of capital following an allotment of shares on 10 June 2010
  • GBP 10
17 Sep 2009
Incorporation

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