THE NUTTY COOKIE COMPANY LTD
CRAWLEY

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Company number 07289297
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH10 3QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Peter Ronald Millen as a director on 1 January 2017; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE NUTTY COOKIE COMPANY LTD are www.thenuttycookiecompany.co.uk, and www.the-nutty-cookie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.2 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nutty Cookie Company Ltd is a Private Limited Company. The company registration number is 07289297. The Nutty Cookie Company Ltd has been working since 18 June 2010. The present status of the company is Active. The registered address of The Nutty Cookie Company Ltd is 20 Springfield Road Crawley West Sussex Rh10 3qt. . EMPYRAEN SECRETARIES LIMITED is a Secretary of the company. MARKLAND, Frederick Antony is a Director of the company. Director BOULTON, Darron Anthony has been resigned. Director MACLEOD, Carolyn Winifred has been resigned. Director MILLEN, Peter Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMPYRAEN SECRETARIES LIMITED
Appointed Date: 13 November 2012
Director
MARKLAND, Frederick Antony
Appointed Date: 12 November 2012
68 years old

Resigned Directors

Director
BOULTON, Darron Anthony
Resigned: 14 June 2011
Appointed Date: 18 June 2010
59 years old
Director
MACLEOD, Carolyn Winifred
Resigned: 12 November 2015
Appointed Date: 14 June 2011
78 years old
Director
MILLEN, Peter Ronald
Resigned: 01 January 2017
Appointed Date: 18 June 2010
73 years old

Persons With Significant Control

Central Restaurant & Catering Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NUTTY COOKIE COMPANY LTD Events

03 Jan 2017
Termination of appointment of Peter Ronald Millen as a director on 1 January 2017
13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Termination of appointment of Carolyn Winifred Macleod as a director on 12 November 2015
...
... and 13 more events
17 Mar 2012
Accounts for a dormant company made up to 30 June 2011
06 Jul 2011
Annual return made up to 18 June 2011 with full list of shareholders
06 Jul 2011
Appointment of Ms Carolyn Winifred Macleod as a director
06 Jul 2011
Termination of appointment of Darron Boulton as a director
18 Jun 2010
Incorporation

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