THEOBROMA CACAO LIMITED
LONDON THEOBROMA COCAO LIMITED

Hellopages » Greater London » Hounslow » W4 1RG

Company number 03820805
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 43 TURNHAM GREEN TERRACE, LONDON, W4 1RG
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of THEOBROMA CACAO LIMITED are www.theobromacacao.co.uk, and www.theobroma-cacao.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theobroma Cacao Limited is a Private Limited Company. The company registration number is 03820805. Theobroma Cacao Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Theobroma Cacao Limited is 43 Turnham Green Terrace London W4 1rg. . NEAL, Philip is a Director of the company. Secretary NEAL, Philip has been resigned. Secretary WOOLDRIDGE, Thandi Stratford has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Cal has been resigned. Director MATTHEWS, Thandi Stratford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
NEAL, Philip
Appointed Date: 28 May 2012
61 years old

Resigned Directors

Secretary
NEAL, Philip
Resigned: 14 August 2003
Appointed Date: 05 August 1999
Secretary
WOOLDRIDGE, Thandi Stratford
Resigned: 28 May 2012
Appointed Date: 14 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
BROWN, Cal
Resigned: 28 May 2012
Appointed Date: 13 September 1999
68 years old
Director
MATTHEWS, Thandi Stratford
Resigned: 13 September 1999
Appointed Date: 05 August 1999
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Philip Neal
Notified on: 5 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Neal
Notified on: 5 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEOBROMA CACAO LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Feb 2016
Micro company accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 118
27 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 45 more events
23 Aug 1999
New secretary appointed
23 Aug 1999
New director appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

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