Company number 04521011
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 22 MARKET STREET, KINGSWINFORD, WEST MIDLANDS, DY6 9JU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of EMOTIONS CARDS & GIFTS LIMITED are www.emotionscardsgifts.co.uk, and www.emotions-cards-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Emotions Cards Gifts Limited is a Private Limited Company.
The company registration number is 04521011. Emotions Cards Gifts Limited has been working since 29 August 2002.
The present status of the company is Active. The registered address of Emotions Cards Gifts Limited is 22 Market Street Kingswinford West Midlands Dy6 9ju. . POYNER, Tracey is a Secretary of the company. POYNER, Tracey is a Director of the company. WOOLLEY, Colin Derrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOLLEY, Jean has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
WOOLLEY, Jean
Resigned: 03 December 2012
Appointed Date: 29 August 2002
84 years old
Persons With Significant Control
Mrs Tracey Poyner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Derrick Woolley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMOTIONS CARDS & GIFTS LIMITED Events
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
09 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 27 more events
08 Oct 2003
Return made up to 29/08/03; full list of members
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363(288) ‐
Director's particulars changed
30 Sep 2003
Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100
03 Jul 2003
Accounting reference date shortened from 31/08/03 to 30/06/03
29 Aug 2002
Secretary resigned
29 Aug 2002
Incorporation