THE "TOO YOUNG" COMPANY LTD
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6NT

Company number 03303724
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address 110 COLLEYS LANE, WILLASTON, NANTWICH, CHESHIRE, CW5 6NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 11 . The most likely internet sites of THE "TOO YOUNG" COMPANY LTD are www.thetooyoungcompany.co.uk, and www.the-too-young-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Too Young Company Ltd is a Private Limited Company. The company registration number is 03303724. The Too Young Company Ltd has been working since 17 January 1997. The present status of the company is Active. The registered address of The Too Young Company Ltd is 110 Colleys Lane Willaston Nantwich Cheshire Cw5 6nt. . CHANDLER, Michael John is a Secretary of the company. CHANDLER, Michael John is a Director of the company. DAVY, Diane Patricia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHANDLER, Michael John
Appointed Date: 26 January 1997
Director
CHANDLER, Michael John
Appointed Date: 26 January 1997
78 years old
Director
DAVY, Diane Patricia
Appointed Date: 26 January 1997
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 1997
Appointed Date: 17 January 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mr Michael John Chandler
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Patricia Davy
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE "TOO YOUNG" COMPANY LTD Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 11
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 11
...
... and 47 more events
18 Mar 1997
Ad 26/01/97--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1997
Company name changed the "two young" company LTD\certificate issued on 28/01/97
27 Jan 1997
Secretary resigned
27 Jan 1997
Director resigned
17 Jan 1997
Incorporation

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