2 APPLES LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0DQ

Company number 09428422
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 13 LEICESTER ROAD, GROBY, LEICESTER, LEICESTER, UNITED KINGDOM, LE6 0DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Registration of charge 094284220003, created on 16 March 2016. The most likely internet sites of 2 APPLES LIMITED are www.2apples.co.uk, and www.2-apples.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 2 Apples Limited is a Private Limited Company. The company registration number is 09428422. 2 Apples Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of 2 Apples Limited is 13 Leicester Road Groby Leicester Leicester United Kingdom Le6 0dq. . WRIGHT, Zealony Avis is a Secretary of the company. NEWTON, Adam Killingworth is a Director of the company. WELLINGS, Simon James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRIGHT, Zealony Avis
Appointed Date: 08 April 2015

Director
NEWTON, Adam Killingworth
Appointed Date: 09 February 2015
58 years old

Director
WELLINGS, Simon James
Appointed Date: 08 April 2015
58 years old

Persons With Significant Control

Mr Adam Killingworth Newton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

2 APPLES LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Oct 2016
Accounts for a small company made up to 31 January 2016
17 Mar 2016
Registration of charge 094284220003, created on 16 March 2016
14 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

...
... and 3 more events
23 Apr 2015
Appointment of Zealony Avis Wright as a secretary on 8 April 2015
23 Apr 2015
Appointment of Mr Simon James Wellings as a director on 8 April 2015
15 Apr 2015
Registration of charge 094284220001, created on 8 April 2015
14 Apr 2015
Registration of charge 094284220002, created on 8 April 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1

2 APPLES LIMITED Charges

16 March 2016
Charge code 0942 8422 0003
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Gerald Wright and Zealony Avis Wright
Description: Contains fixed charge…
8 April 2015
Charge code 0942 8422 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 April 2015
Charge code 0942 8422 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Zealony Avis Wright and Gerald Wright
Description: Contains fixed charge…