Company number 07098280
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address C/O ENTERPRISE HOUSE 56 - 58 MAIN STREET, HIGH BENTHAM, LANCASTER, LANCS, LA2 7HY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of PUREVANILLA LTD are www.purevanilla.co.uk, and www.purevanilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Purevanilla Ltd is a Private Limited Company.
The company registration number is 07098280. Purevanilla Ltd has been working since 08 December 2009.
The present status of the company is Active. The registered address of Purevanilla Ltd is C O Enterprise House 56 58 Main Street High Bentham Lancaster Lancs La2 7hy. . DUGGLEBY, Donna is a Director of the company. DUGGLEBY, Paul Neil is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Paul Neil Duggleby
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Duggleby
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUREVANILLA LTD Events
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
07 Dec 2015
Director's details changed for Mr Paul Neil Duggleby on 30 November 2015
07 Dec 2015
Director's details changed for Mrs Donna Duggleby on 30 November 2015
...
... and 14 more events
03 Oct 2011
Total exemption full accounts made up to 31 December 2010
01 Mar 2011
Annual return made up to 8 December 2010 with full list of shareholders
18 Jan 2011
Company name changed mill bridge barn LTD\certificate issued on 18/01/11
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RES15 ‐
Change company name resolution on 2011-01-10
18 Jan 2011
Change of name notice
08 Dec 2009
Incorporation