CYBER NOVELTY LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3PF

Company number 03709202
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 1 STENIGOT GROVE, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3PF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Woodlands High Street Stapleford Lincoln Lincolnshire LN6 9LB to 1 Stenigot Grove Lincoln Lincolnshire LN6 3PF on 20 July 2016. The most likely internet sites of CYBER NOVELTY LIMITED are www.cybernovelty.co.uk, and www.cyber-novelty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cyber Novelty Limited is a Private Limited Company. The company registration number is 03709202. Cyber Novelty Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Cyber Novelty Limited is 1 Stenigot Grove Lincoln Lincolnshire England Ln6 3pf. . WAPLINGTON, Michael Edward is a Director of the company. Secretary COLLIS, Margaret Nicole has been resigned. Secretary WAPLINGTON, Christine Madeleine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIS, Margaret Nicole has been resigned. Director COLLIS, Peter John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WAPLINGTON, Michael Edward
Appointed Date: 22 August 2008
67 years old

Resigned Directors

Secretary
COLLIS, Margaret Nicole
Resigned: 22 August 2008
Appointed Date: 05 February 1999
Secretary
WAPLINGTON, Christine Madeleine
Resigned: 31 December 2014
Appointed Date: 22 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
COLLIS, Margaret Nicole
Resigned: 23 February 2009
Appointed Date: 05 February 1999
83 years old
Director
COLLIS, Peter John
Resigned: 22 August 2008
Appointed Date: 05 February 1999
83 years old

Persons With Significant Control

Mr Michael Edward Waplington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CYBER NOVELTY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registered office address changed from Woodlands High Street Stapleford Lincoln Lincolnshire LN6 9LB to 1 Stenigot Grove Lincoln Lincolnshire LN6 3PF on 20 July 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Director's details changed for Mr Michael Edward Waplington on 27 January 2016
...
... and 46 more events
10 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 1999
Secretary resigned
05 Feb 1999
Incorporation

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