VERONICA CALDECOTT LTD
WEST SUSSEX VERONICA LARBEY LIMITED

Hellopages » West Sussex » Chichester » PO19 1DP

Company number 04858937
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VERONICA CALDECOTT LTD are www.veronicacaldecott.co.uk, and www.veronica-caldecott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veronica Caldecott Ltd is a Private Limited Company. The company registration number is 04858937. Veronica Caldecott Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Veronica Caldecott Ltd is 30b Southgate Chichester West Sussex Po19 1dp. . ROBERT SADLER AND COMPANY LTD is a Secretary of the company. CALDECOTT, Veronica is a Director of the company. Secretary LARBEY, Stuart Russell William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROBERT SADLER AND COMPANY LTD
Appointed Date: 06 August 2007

Director
CALDECOTT, Veronica
Appointed Date: 07 August 2003
61 years old

Resigned Directors

Secretary
LARBEY, Stuart Russell William
Resigned: 06 August 2007
Appointed Date: 07 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mrs Veronica Caldecott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VERONICA CALDECOTT LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
26 Aug 2003
New secretary appointed
26 Aug 2003
New director appointed
07 Aug 2003
Incorporation