ACTION FLOWERS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TP

Company number 04367426
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016. The most likely internet sites of ACTION FLOWERS LTD are www.actionflowers.co.uk, and www.action-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Action Flowers Ltd is a Private Limited Company. The company registration number is 04367426. Action Flowers Ltd has been working since 05 February 2002. The present status of the company is Active. The registered address of Action Flowers Ltd is 64 Wilbury Way Hitchin Hertfordshire United Kingdom Sg4 0tp. The company`s financial liabilities are £4.21k. It is £2.02k against last year. The cash in hand is £0.03k. It is £-3.44k against last year. And the total assets are £22.29k, which is £9.05k against last year. WARNER, John Victor Robert is a Secretary of the company. WARNER, Julie Deborah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of flowers and plants".


action flowers Key Finiance

LIABILITIES £4.21k
+92%
CASH £0.03k
-100%
TOTAL ASSETS £22.29k
+68%
All Financial Figures

Current Directors

Secretary
WARNER, John Victor Robert
Appointed Date: 05 February 2002
Director
WARNER, Julie Deborah
Appointed Date: 05 February 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2002
Appointed Date: 05 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Julie Deborah Warner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACTION FLOWERS LTD Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Registered office address changed from 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
05 Apr 2002
Ad 05/02/02--------- £ si 99@1=99 £ ic 1/100
21 Feb 2002
Secretary resigned
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
05 Feb 2002
Incorporation

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