ABSOLOOKLEY LIMITED
CAMBRIDGESHIRE ADULT WAREHOUSE (UK) LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 2QW

Company number 04566199
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 24 CANNON STREET, WISBECH, CAMBRIDGESHIRE, PE13 2QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ABSOLOOKLEY LIMITED are www.absolookley.co.uk, and www.absolookley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Absolookley Limited is a Private Limited Company. The company registration number is 04566199. Absolookley Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Absolookley Limited is 24 Cannon Street Wisbech Cambridgeshire Pe13 2qw. . CHOWN, Keith Charles is a Director of the company. Secretary ALECOCK, Christopher Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALECOCK, Christopher Edward has been resigned. Director CHOWN, Hayley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


absolookley Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHOWN, Keith Charles
Appointed Date: 20 June 2014
60 years old

Resigned Directors

Secretary
ALECOCK, Christopher Edward
Resigned: 31 October 2009
Appointed Date: 01 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
ALECOCK, Christopher Edward
Resigned: 25 June 2014
Appointed Date: 31 July 2009
70 years old
Director
CHOWN, Hayley
Resigned: 31 July 2009
Appointed Date: 20 May 2003
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Keith Charles Chown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABSOLOOKLEY LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 33 more events
09 Jul 2003
Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
19 Jun 2003
New director appointed
17 Oct 2002
Incorporation

ABSOLOOKLEY LIMITED Charges

18 June 2010
Tenancy agreement
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Breckland District Council
Description: The deposited sum see image for full details.
17 March 2005
Rent deposit deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Vincenzo Perna
Description: £5,287.50 and all other sums including any interest and any…

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