PARTIES UNWRAPPED LIMITED
ASBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 2EL

Company number 05237911
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address RADDLEWOOD FARM ROSTON COMMON, NORBURY, ASBOURNE, DERBYSHIRE, DE6 2EL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARTIES UNWRAPPED LIMITED are www.partiesunwrapped.co.uk, and www.parties-unwrapped.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Parties Unwrapped Limited is a Private Limited Company. The company registration number is 05237911. Parties Unwrapped Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Parties Unwrapped Limited is Raddlewood Farm Roston Common Norbury Asbourne Derbyshire De6 2el. . JONES, Kim Elizabeth is a Director of the company. Secretary FETHERSTON, Elizabeth has been resigned. Secretary MCCAHILL, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FETHERSTON, Elizabeth has been resigned. Director MCCAHILL, Sarah has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
JONES, Kim Elizabeth
Appointed Date: 22 September 2004
54 years old

Resigned Directors

Secretary
FETHERSTON, Elizabeth
Resigned: 31 December 2012
Appointed Date: 31 May 2005
Secretary
MCCAHILL, Sarah
Resigned: 31 May 2005
Appointed Date: 22 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
FETHERSTON, Elizabeth
Resigned: 31 May 2005
Appointed Date: 22 September 2004
79 years old
Director
MCCAHILL, Sarah
Resigned: 31 May 2005
Appointed Date: 22 September 2004
53 years old

Persons With Significant Control

Mr Darren Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Elizabeth Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTIES UNWRAPPED LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 10
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
06 Jul 2005
Registered office changed on 06/07/05 from: 35 whitby road ellesmere port CH65 8AA
26 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
26 Oct 2004
Ad 30/09/04--------- £ si 9@1=9 £ ic 1/10
22 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

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