CHINA PHILATELY LIMITED
WELTON

Hellopages » Northamptonshire » Daventry » NN11 2JL

Company number 04620147
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 2 THE PADDOCK, WELTON, NORTHAMPTONSHIRE, NN11 2JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of CHINA PHILATELY LIMITED are www.chinaphilately.co.uk, and www.china-philately.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rugby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Philately Limited is a Private Limited Company. The company registration number is 04620147. China Philately Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of China Philately Limited is 2 The Paddock Welton Northamptonshire Nn11 2jl. The company`s financial liabilities are £14.1k. It is £-14.21k against last year. The cash in hand is £8.41k. It is £-3.32k against last year. And the total assets are £125.88k, which is £0.32k against last year. GRAY, Annette Louise is a Secretary of the company. GRAY, Annette Louise is a Director of the company. WARNE, Stuart Frederick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


china philately Key Finiance

LIABILITIES £14.1k
-51%
CASH £8.41k
-29%
TOTAL ASSETS £125.88k
+0%
All Financial Figures

Current Directors

Secretary
GRAY, Annette Louise
Appointed Date: 18 December 2002
Director
GRAY, Annette Louise
Appointed Date: 18 December 2002
72 years old
Director
WARNE, Stuart Frederick
Appointed Date: 18 December 2002
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Miss Annette Louise Gray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Frederick Warne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA PHILATELY LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 32 more events
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
18 Dec 2002
Incorporation

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