GROUNDWORKS COFFEE LIMITED
HITCHIN GROUND WORKS COFFEE SOLUTIONS LIMITED GROUND WORKS COFFEE LIMITED HEDLEY AND WELLER LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 9PN

Company number 08772777
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 22 WYMONDLEY ROAD, HITCHIN, HERTFORDSHIRE, SG4 9PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 17 November 2015 GBP 150 . The most likely internet sites of GROUNDWORKS COFFEE LIMITED are www.groundworkscoffee.co.uk, and www.groundworks-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Groundworks Coffee Limited is a Private Limited Company. The company registration number is 08772777. Groundworks Coffee Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Groundworks Coffee Limited is 22 Wymondley Road Hitchin Hertfordshire Sg4 9pn. . HEDLEY, Ben Lawrence is a Secretary of the company. HEDLEY, Ben Lawrence is a Director of the company. WELLER, Thomas Philip is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDLEY, Ben Lawrence
Appointed Date: 13 November 2013
Director
HEDLEY, Ben Lawrence
Appointed Date: 13 November 2013
35 years old
Director
WELLER, Thomas Philip
Appointed Date: 13 November 2013
35 years old

Persons With Significant Control

Mr Julian Peter Hedley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Lawrence Hedley
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Philip Weller
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDWORKS COFFEE LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Confirmation statement made on 13 November 2016 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 150
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 80
...
... and 3 more events
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
02 Dec 2013
Company name changed ground works coffee solutions LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
02 Dec 2013
Company name changed ground works coffee LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
28 Nov 2013
Company name changed hedley and weller LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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