WITH A PASSION LTD
LEICESTER SEX TOYS LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04696264
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Dean Farebrother on 20 February 2017; Director's details changed for Mrs Louise Farebrother on 20 February 2017. The most likely internet sites of WITH A PASSION LTD are www.withapassion.co.uk, and www.with-a-passion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. With A Passion Ltd is a Private Limited Company. The company registration number is 04696264. With A Passion Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of With A Passion Ltd is 21 High View Close Hamilton Office Park Hamilton Leicester Le4 9lj. . FAREBROTHER, Dean is a Director of the company. FAREBROTHER, Louise is a Director of the company. Secretary FAREBROTHER, Debbie Ann has been resigned. Secretary FAREBROTHER, Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FAREBROTHER, Dean
Appointed Date: 13 March 2003
59 years old
Director
FAREBROTHER, Louise
Appointed Date: 06 June 2014
54 years old

Resigned Directors

Secretary
FAREBROTHER, Debbie Ann
Resigned: 01 March 2017
Appointed Date: 01 February 2004
Secretary
FAREBROTHER, Louise
Resigned: 01 February 2004
Appointed Date: 13 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Dean Farebrother
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Farebrother
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITH A PASSION LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Dean Farebrother on 20 February 2017
02 Mar 2017
Director's details changed for Mrs Louise Farebrother on 20 February 2017
02 Mar 2017
Director's details changed for Mr Dean Farebrother on 20 February 2017
02 Mar 2017
Termination of appointment of Debbie Ann Farebrother as a secretary on 1 March 2017
...
... and 37 more events
08 May 2003
Director resigned
08 May 2003
Secretary resigned
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
13 Mar 2003
Incorporation

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