SERENDIPITY HERBALS LTD
NEWPORT AXIS CRM LIMITED

Hellopages » Newport » Newport » NP20 2AQ
Company number 04004768
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 47 ENTERPRISE WAY, NEWPORT, NEWPORT, NP20 2AQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SERENDIPITY HERBALS LTD are www.serendipityherbals.co.uk, and www.serendipity-herbals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Risca & Pontymister Rail Station is 4.9 miles; to Cwmbran Rail Station is 5.5 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity Herbals Ltd is a Private Limited Company. The company registration number is 04004768. Serendipity Herbals Ltd has been working since 31 May 2000. The present status of the company is Active. The registered address of Serendipity Herbals Ltd is 47 Enterprise Way Newport Newport Np20 2aq. . PRESTON, Julie Carolyn is a Director of the company. Secretary PRESTON, Kevin Russell has been resigned. Secretary TAURINS, Andris has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director INCE, David Michael has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PRESTON, Kevin Russell has been resigned. Director TAURINS, Andris has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
PRESTON, Julie Carolyn
Appointed Date: 06 June 2006
66 years old

Resigned Directors

Secretary
PRESTON, Kevin Russell
Resigned: 01 August 2013
Appointed Date: 01 November 2006

Secretary
TAURINS, Andris
Resigned: 17 May 2006
Appointed Date: 07 June 2000

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Director
INCE, David Michael
Resigned: 01 June 2006
Appointed Date: 07 June 2000
68 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Director
PRESTON, Kevin Russell
Resigned: 01 August 2013
Appointed Date: 07 June 2000
73 years old

Director
TAURINS, Andris
Resigned: 17 May 2006
Appointed Date: 07 June 2000
84 years old

Persons With Significant Control

Mrs Julie Carolyn Preston
Notified on: 22 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERENDIPITY HERBALS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
New director appointed
06 Jun 2000
Secretary resigned
06 Jun 2000
Director resigned
31 May 2000
Incorporation