Company number 09307718
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 5 DE BROME ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW13 5ER
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Confirmation statement made on 12 November 2016 with updates; Appointment of Ms Arlene Ann Tydings as a secretary on 14 August 2016. The most likely internet sites of PRECIOUS MEMENTOES LTD. are www.preciousmementoes.co.uk, and www.precious-mementoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Chessington North Rail Station is 7.1 miles; to Byfleet & New Haw Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precious Mementoes Ltd is a Private Limited Company.
The company registration number is 09307718. Precious Mementoes Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of Precious Mementoes Ltd is 5 De Brome Road Feltham Middlesex England Tw13 5er. . TYDINGS, Arlene Ann is a Secretary of the company. TYDINGS, Arlene Ann is a Director of the company. Secretary WILSON, Cheryl has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Secretary
WILSON, Cheryl
Resigned: 14 August 2016
Appointed Date: 12 November 2014
Persons With Significant Control
Mrs Arlene Ann Tydings
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PRECIOUS MEMENTOES LTD. Events
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Aug 2016
Appointment of Ms Arlene Ann Tydings as a secretary on 14 August 2016
14 Aug 2016
Termination of appointment of Cheryl Wilson as a secretary on 14 August 2016
05 Aug 2016
Registered office address changed from Unit 34 Hatton Garden London EC1N 8JY to 5 De Brome Road Feltham Middlesex TW13 5ER on 5 August 2016
31 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
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MODEL ARTICLES ‐
Model articles adopted