CULINARY OILS UK LIMITED
NOTTINGHAM WILCHAP 553 LIMITED

Hellopages » Nottinghamshire » Gedling » NG5 8PB

Company number 07017699
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address NEW FARM MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 8PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of CULINARY OILS UK LIMITED are www.culinaryoilsuk.co.uk, and www.culinary-oils-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Culinary Oils Uk Limited is a Private Limited Company. The company registration number is 07017699. Culinary Oils Uk Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Culinary Oils Uk Limited is New Farm Mansfield Road Redhill Nottingham Nottinghamshire Ng5 8pb. . HARRISON, John Arthur is a Secretary of the company. HAMMOND, Jonathan William is a Director of the company. HARRISON, John Arthur is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRISON, John Arthur
Appointed Date: 29 September 2009
Director
HAMMOND, Jonathan William
Appointed Date: 29 September 2009
54 years old
Director
HARRISON, John Arthur
Appointed Date: 29 September 2009
51 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 14 September 2009
Director
EKE, Russell John
Resigned: 29 September 2009
Appointed Date: 14 September 2009
58 years old

Persons With Significant Control

Mr Jonathan William Hammond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arthur Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULINARY OILS UK LIMITED Events

21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 18 more events
06 Oct 2009
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
06 Oct 2009
Appointment of Mr Jonathan William Hammond as a director
01 Oct 2009
Memorandum and Articles of Association
29 Sep 2009
Company name changed wilchap 553 LIMITED\certificate issued on 29/09/09
14 Sep 2009
Incorporation

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