Company number 08430573
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of BOTTLED PUDDLE LTD are www.bottledpuddle.co.uk, and www.bottled-puddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bottled Puddle Ltd is a Private Limited Company.
The company registration number is 08430573. Bottled Puddle Ltd has been working since 05 March 2013.
The present status of the company is Active. The registered address of Bottled Puddle Ltd is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . LAFFAN, Martine is a Director of the company. Director LAFFAN, Charlotte Louise has been resigned. Director RANDALL, Simon has been resigned. Director SIMPSON, Emily Frances has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
RANDALL, Simon
Resigned: 01 June 2014
Appointed Date: 05 March 2013
44 years old
Persons With Significant Control
Mrs Martine Laffan-Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOTTLED PUDDLE LTD Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Jun 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 3 more events
11 Jun 2014
Termination of appointment of Charlotte Laffan as a director
06 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
14 Aug 2013
Director's details changed for Mrs Martine Laffan on 14 August 2013
14 Aug 2013
Director's details changed for Mrs Charlotte Louise Laffan on 14 August 2013
05 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)