CREPE HEAVEN LIMITED
HARLOW

Hellopages » Essex » Harlow » CM17 9QR

Company number 08358343
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 48 SHELDON CLOSE, HARLOW, ESSEX, CM17 9QR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Rosalind Hill as a director on 20 March 2017; Termination of appointment of Daniel Grigoriou as a secretary on 20 March 2017. The most likely internet sites of CREPE HEAVEN LIMITED are www.crepeheaven.co.uk, and www.crepe-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Harlow Town Rail Station is 2.4 miles; to Bishops Stortford Rail Station is 7 miles; to Stansted Airport Rail Station is 9.8 miles; to Chingford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crepe Heaven Limited is a Private Limited Company. The company registration number is 08358343. Crepe Heaven Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Crepe Heaven Limited is 48 Sheldon Close Harlow Essex Cm17 9qr. . HOLLAND, Vicki is a Director of the company. TRUTT, Darren Robert is a Director of the company. Secretary GRIGORIOU, Daniel has been resigned. Director HILL, Rosalind has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
HOLLAND, Vicki
Appointed Date: 20 March 2017
50 years old
Director
TRUTT, Darren Robert
Appointed Date: 20 March 2017
54 years old

Resigned Directors

Secretary
GRIGORIOU, Daniel
Resigned: 20 March 2017
Appointed Date: 14 January 2013
Director
HILL, Rosalind
Resigned: 20 March 2017
Appointed Date: 14 January 2013
58 years old

Persons With Significant Control

Miss Vicki Holland
Notified on: 20 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Robert Trutt
Notified on: 20 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosalind Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CREPE HEAVEN LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
04 Apr 2017
Termination of appointment of Rosalind Hill as a director on 20 March 2017
04 Apr 2017
Termination of appointment of Daniel Grigoriou as a secretary on 20 March 2017
04 Apr 2017
Appointment of Mr Darren Robert Trutt as a director on 20 March 2017
04 Apr 2017
Appointment of Vicki Holland as a director on 20 March 2017
...
... and 6 more events
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
01 Oct 2014
Micro company accounts made up to 21 June 2014
19 Sep 2014
Previous accounting period extended from 31 January 2014 to 21 June 2014
14 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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