PCK (CHOCOLATIERS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JF

Company number 08858458
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 5 EMPRESS ARCADE, BINLEY ROAD, COVENTRY, ENGLAND, CV3 1JF
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Pauline Wood as a secretary on 1 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PCK (CHOCOLATIERS) LIMITED are www.pckchocolatiers.co.uk, and www.pck-chocolatiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pck Chocolatiers Limited is a Private Limited Company. The company registration number is 08858458. Pck Chocolatiers Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Pck Chocolatiers Limited is 5 Empress Arcade Binley Road Coventry England Cv3 1jf. . WOOD, David is a Director of the company. WOOD, Pauline is a Director of the company. Secretary WOOD, Pauline has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
WOOD, David
Appointed Date: 23 January 2014
72 years old
Director
WOOD, Pauline
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Secretary
WOOD, Pauline
Resigned: 01 January 2017
Appointed Date: 23 January 2014

Persons With Significant Control

Mr David Wood
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCK (CHOCOLATIERS) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of Pauline Wood as a secretary on 1 January 2017
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016
Appointment of Mrs Pauline Wood as a director on 1 February 2016
...
... and 0 more events
02 Feb 2016
Director's details changed for Mr David Wood on 1 February 2016
02 Feb 2016
Registered office address changed from 698 Woodway Lane Coventry CV2 2AE to 5 Empress Arcade Binley Road Coventry CV3 1JF on 2 February 2016
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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