FIVE LEAVES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 1FW

Company number 03018180
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 129A MIDDLETON BOULEVARD, WOLLATON PARK, NOTTINGHAM, NG8 1FW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of FIVE LEAVES LIMITED are www.fiveleaves.co.uk, and www.five-leaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Five Leaves Limited is a Private Limited Company. The company registration number is 03018180. Five Leaves Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Five Leaves Limited is 129a Middleton Boulevard Wollaton Park Nottingham Ng8 1fw. The company`s financial liabilities are £8.68k. It is £7.73k against last year. The cash in hand is £3.69k. It is £-1.2k against last year. And the total assets are £72.3k, which is £-7.42k against last year. WOOLFSON, Myra Judith is a Secretary of the company. BRADSHAW, Ross is a Director of the company. Secretary BRADSHAW, Ross has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MATHER, Susan Christine has been resigned. Director WOOLFSON, Myra Judith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Book publishing".


five leaves Key Finiance

LIABILITIES £8.68k
+813%
CASH £3.69k
-25%
TOTAL ASSETS £72.3k
-10%
All Financial Figures

Current Directors

Secretary
WOOLFSON, Myra Judith
Appointed Date: 09 November 1999
Director
BRADSHAW, Ross
Appointed Date: 03 February 1995
73 years old

Resigned Directors

Secretary
BRADSHAW, Ross
Resigned: 09 November 1999
Appointed Date: 03 February 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Director
MATHER, Susan Christine
Resigned: 21 February 1995
Appointed Date: 03 February 1995
73 years old
Director
WOOLFSON, Myra Judith
Resigned: 09 November 1999
Appointed Date: 21 February 1995
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Persons With Significant Control

Mr Ross Bradshaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FIVE LEAVES LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 49 more events
14 Feb 1995
New director appointed
14 Feb 1995
New director appointed
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned
14 Feb 1995
Registered office changed on 14/02/95 from: 31 corsham street london N1 6DR
03 Feb 1995
Incorporation

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