COUNTRY LIFE SERVICES LTD.
BERWICK-UPON-TWEED

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Company number 04989130
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address UNIT 3-1 WINDMILL WAY EAST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of COUNTRY LIFE SERVICES LTD. are www.countrylifeservices.co.uk, and www.country-life-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Country Life Services Ltd is a Private Limited Company. The company registration number is 04989130. Country Life Services Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Country Life Services Ltd is Unit 3 1 Windmill Way East Ramparts Business Park Berwick Upon Tweed Td15 1tu. . STEWART, Jennifer Mary is a Secretary of the company. WOODCOCK, Thomas Henry is a Director of the company. Secretary USHER, Margaret has been resigned. Secretary WOODCOCK, Geoffry William has been resigned. Secretary WOODCOCK, Thomas Henry has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director USHER, Margaret has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
STEWART, Jennifer Mary
Appointed Date: 01 March 2013
Director
WOODCOCK, Thomas Henry
Appointed Date: 09 December 2003
51 years old

Resigned Directors

Secretary
USHER, Margaret
Resigned: 01 October 2007
Appointed Date: 30 September 2005
Secretary
WOODCOCK, Geoffry William
Resigned: 26 February 2014
Appointed Date: 01 October 2007
Secretary
WOODCOCK, Thomas Henry
Resigned: 30 September 2005
Appointed Date: 09 December 2003
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
USHER, Margaret
Resigned: 30 September 2005
Appointed Date: 09 December 2003
63 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Thomas Woodcock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY LIFE SERVICES LTD. Events

25 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 35 more events
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
24 Jan 2004
Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2
09 Dec 2003
Incorporation

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