CAFFE GRANDE LIMITED
WEST MIDLANDS LE CAFE COFFEE CO. LIMITED BLADE NAIL & TANNING LIMITED

Hellopages » West Midlands » Dudley » DY2 8RS
Company number 04665846
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address POLYMER COURT, HOPE STREET, DUDLEY, WEST MIDLANDS, DY2 8RS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 60 . The most likely internet sites of CAFFE GRANDE LIMITED are www.caffegrande.co.uk, and www.caffe-grande.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Caffe Grande Limited is a Private Limited Company. The company registration number is 04665846. Caffe Grande Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Caffe Grande Limited is Polymer Court Hope Street Dudley West Midlands Dy2 8rs. . WILLIAMS, Duke Martin is a Secretary of the company. WILLIAMS, Duke Martin is a Director of the company. Secretary COOKSEY, Amie has been resigned. Secretary WILLIAMS, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOKSEY, Amie has been resigned. Director WILLIAMS, Joanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILLIAMS, Duke Martin
Appointed Date: 27 March 2013
Director
WILLIAMS, Duke Martin
Appointed Date: 25 September 2007
57 years old

Resigned Directors

Secretary
COOKSEY, Amie
Resigned: 25 September 2007
Appointed Date: 13 February 2003
Secretary
WILLIAMS, Joanne
Resigned: 27 March 2013
Appointed Date: 25 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
COOKSEY, Amie
Resigned: 25 September 2007
Appointed Date: 13 February 2003
42 years old
Director
WILLIAMS, Joanne
Resigned: 27 March 2013
Appointed Date: 13 February 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Duke Martin Williams
Notified on: 13 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Williams
Notified on: 13 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFFE GRANDE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 60
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 60
...
... and 37 more events
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed;new director appointed
13 Feb 2003
Incorporation

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