ANN'S COTTAGE (WAREHOUSE) LIMITED
WADEBRIDGE

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Company number 05231649
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address UNIT 4 HIGHER PITYME FARM PITYME BUSINESS CENTRE, ST. MINVER, WADEBRIDGE, CORNWALL, PL27 6NU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mrs Emily Clare Doney on 20 April 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANN'S COTTAGE (WAREHOUSE) LIMITED are www.annscottagewarehouse.co.uk, and www.ann-s-cottage-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Quintrell Downs Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ann S Cottage Warehouse Limited is a Private Limited Company. The company registration number is 05231649. Ann S Cottage Warehouse Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Ann S Cottage Warehouse Limited is Unit 4 Higher Pityme Farm Pityme Business Centre St Minver Wadebridge Cornwall Pl27 6nu. . HARRIS, Robert Roden is a Secretary of the company. CORNELIUS, Rebecca is a Director of the company. DONEY, Emily Clare is a Director of the company. HARRIS, Robert Roden is a Director of the company. Secretary HARRIS, Beverley Ann has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HARRIS, Beverley Ann has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HARRIS, Robert Roden
Appointed Date: 06 May 2007
Director
CORNELIUS, Rebecca
Appointed Date: 06 May 2007
47 years old
Director
DONEY, Emily Clare
Appointed Date: 06 May 2007
42 years old
Director
HARRIS, Robert Roden
Appointed Date: 22 September 2004
76 years old

Resigned Directors

Secretary
HARRIS, Beverley Ann
Resigned: 06 May 2007
Appointed Date: 22 September 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
HARRIS, Beverley Ann
Resigned: 06 May 2007
Appointed Date: 22 September 2004
80 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Robert Roden Harris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ANN'S COTTAGE (WAREHOUSE) LIMITED Events

20 Apr 2017
Director's details changed for Mrs Emily Clare Doney on 20 April 2017
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
22 Oct 2004
Secretary resigned
08 Oct 2004
Registered office changed on 08/10/04 from: c/o rm company services LIMITED, invision house wilbury way, hitchin, hertfordshire SG4 0XE
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed;new director appointed
15 Sep 2004
Incorporation

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