THE CHOCOLATE SMITHS HOLDINGS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 09289927
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, ENGLAND, NE26 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Unit 33 Bellingham Drive North Tyne Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9SZ to Verdemar House 230 Park View Whitley Bay NE26 3QR on 16 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE CHOCOLATE SMITHS HOLDINGS LIMITED are www.thechocolatesmithsholdings.co.uk, and www.the-chocolate-smiths-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chocolate Smiths Holdings Limited is a Private Limited Company. The company registration number is 09289927. The Chocolate Smiths Holdings Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of The Chocolate Smiths Holdings Limited is Verdemar House 230 Park View Whitley Bay England Ne26 3qr. . FRANCIS, Amy Joanne is a Director of the company. SMITH, Stefanja Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRANCIS, Amy Joanne
Appointed Date: 01 December 2014
35 years old
Director
SMITH, Stefanja Elizabeth
Appointed Date: 31 October 2014
34 years old

Persons With Significant Control

Mrs Stefanja Elizabeth Smith
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

THE CHOCOLATE SMITHS HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2016
Registered office address changed from Unit 33 Bellingham Drive North Tyne Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9SZ to Verdemar House 230 Park View Whitley Bay NE26 3QR on 16 November 2016
30 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
23 Jan 2015
Appointment of Amy Joanne Francis as a director
...
... and 0 more events
23 Jan 2015
Appointment of Amy Joanne Francis as a director on 1 December 2014
06 Jan 2015
Current accounting period extended from 31 October 2015 to 30 November 2015
19 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
19 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

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