THE CHILLY WIZARD ICE CREAM COMPANY LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 7BY
Company number 05324842
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 1 WOODLAWN CLOSE, BARTON ON SEA, NEW MILTON, ENGLAND, BH25 7BY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 2 Knightwood Close Highcliffe Christchurch BH23 4NE to 1 Woodlawn Close Barton on Sea New Milton BH25 7BY on 6 January 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE CHILLY WIZARD ICE CREAM COMPANY LIMITED are www.thechillywizardicecreamcompany.co.uk, and www.the-chilly-wizard-ice-cream-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.7 miles; to Brockenhurst Rail Station is 6.4 miles; to Ashurst New Forest Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chilly Wizard Ice Cream Company Limited is a Private Limited Company. The company registration number is 05324842. The Chilly Wizard Ice Cream Company Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of The Chilly Wizard Ice Cream Company Limited is 1 Woodlawn Close Barton On Sea New Milton England Bh25 7by. The company`s financial liabilities are £0.1k. It is £-7.01k against last year. And the total assets are £14.31k, which is £2.86k against last year. LAINE, Beatrix is a Director of the company. Secretary LAINE, Timothy James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


the chilly wizard ice cream company Key Finiance

LIABILITIES £0.1k
-99%
CASH n/a
TOTAL ASSETS £14.31k
+24%
All Financial Figures

Current Directors

Director
LAINE, Beatrix
Appointed Date: 05 January 2005
73 years old

Resigned Directors

Secretary
LAINE, Timothy James
Resigned: 31 December 2010
Appointed Date: 05 January 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mrs Beatrix Laine
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

THE CHILLY WIZARD ICE CREAM COMPANY LIMITED Events

06 Jan 2017
Registered office address changed from 2 Knightwood Close Highcliffe Christchurch BH23 4NE to 1 Woodlawn Close Barton on Sea New Milton BH25 7BY on 6 January 2017
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 28 February 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
25 Jan 2006
Registered office changed on 25/01/06 from: abbey lodge, 1 the high street two mile ash milton keynes MK8 8DX
19 Dec 2005
Accounting reference date extended from 31/01/06 to 30/04/06
05 May 2005
Particulars of mortgage/charge
06 Jan 2005
Secretary resigned
05 Jan 2005
Incorporation

THE CHILLY WIZARD ICE CREAM COMPANY LIMITED Charges

19 April 2005
Rent deposit deed
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: London & Associated Properties PLC
Description: The security deposit of £11,750.00 (inclusive of an amount…