CANDY & CANDY LIMITED
WALTON-ON-THAMES CANDY AND CANDY LIMITED CANDY & CANDY LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 04207327
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Auditor's resignation. The most likely internet sites of CANDY & CANDY LIMITED are www.candycandy.co.uk, and www.candy-candy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candy Candy Limited is a Private Limited Company. The company registration number is 04207327. Candy Candy Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Candy Candy Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . PARSONS, Edward Foster is a Secretary of the company. CANDY, Nicholas Anthony Christopher is a Director of the company. PARSONS, Edward Foster is a Director of the company. Secretary CANDY, Nicholas Anthony Christopher has been resigned. Secretary PARSONS, Edward Foster has been resigned. Secretary POWELL, Gary James has been resigned. Secretary REILLY, Michael Robert has been resigned. Secretary WHITEHOUSE, Christopher Graham has been resigned. Secretary WILLIAMS, Richard Steven has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. Director BARLOW, Ian Edward has been resigned. Director CANDY, Christian Peter has been resigned. Director CANDY, Christian Peter has been resigned. Director PARSONS, Edward Foster has been resigned. Director SMITH, Steven Miles has been resigned. Director WHITEHOUSE, Christopher Graham has been resigned. Director WILSON, Julian Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSONS, Edward Foster
Appointed Date: 01 April 2016
Director
CANDY, Nicholas Anthony Christopher
Appointed Date: 27 April 2001
52 years old
Director
PARSONS, Edward Foster
Appointed Date: 11 May 2015
49 years old

Resigned Directors

Secretary
CANDY, Nicholas Anthony Christopher
Resigned: 13 August 2003
Appointed Date: 27 April 2001
Secretary
PARSONS, Edward Foster
Resigned: 02 October 2014
Appointed Date: 14 November 2008
Secretary
POWELL, Gary James
Resigned: 14 November 2008
Appointed Date: 01 July 2008
Secretary
REILLY, Michael Robert
Resigned: 01 July 2008
Appointed Date: 13 July 2006
Secretary
WHITEHOUSE, Christopher Graham
Resigned: 01 April 2016
Appointed Date: 02 October 2014
Secretary
WILLIAMS, Richard Steven
Resigned: 13 July 2006
Appointed Date: 13 August 2003
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
BARLOW, Ian Edward
Resigned: 31 October 2011
Appointed Date: 01 July 2008
74 years old
Director
CANDY, Christian Peter
Resigned: 31 March 2011
Appointed Date: 01 October 2008
51 years old
Director
CANDY, Christian Peter
Resigned: 03 December 2003
Appointed Date: 27 April 2001
51 years old
Director
PARSONS, Edward Foster
Resigned: 02 October 2014
Appointed Date: 05 November 2010
49 years old
Director
SMITH, Steven Miles
Resigned: 17 October 2012
Appointed Date: 01 May 2006
66 years old
Director
WHITEHOUSE, Christopher Graham
Resigned: 30 November 2015
Appointed Date: 02 October 2014
45 years old
Director
WILSON, Julian Graham
Resigned: 30 November 2015
Appointed Date: 02 October 2014
50 years old

Persons With Significant Control

Candy & Candy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANDY & CANDY LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
07 Apr 2017
Accounts for a small company made up to 30 June 2016
09 Oct 2016
Auditor's resignation
27 Sep 2016
Director's details changed for Mr Edward Foster Parsons on 20 June 2016
27 Sep 2016
Secretary's details changed for Edward Foster Parsons on 20 June 2016
...
... and 89 more events
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
27 Apr 2001
Incorporation

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