Company number 06750391
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 30
. The most likely internet sites of THE WORLD OF CERES LTD are www.theworldofceres.co.uk, and www.the-world-of-ceres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The World of Ceres Ltd is a Private Limited Company.
The company registration number is 06750391. The World of Ceres Ltd has been working since 17 November 2008.
The present status of the company is Active. The registered address of The World of Ceres Ltd is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . THEOCHAROUS, Stylianous is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. Director THEOCHAROUS, Petrakis Stylianous has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 November 2008
Appointed Date: 17 November 2008
Director
STEWARD, Vikki
Resigned: 17 November 2008
Appointed Date: 17 November 2008
43 years old
Persons With Significant Control
Mr Georgio Theocharous
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stylianous Theocharous
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WORLD OF CERES LTD Events
19 Jan 2017
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
23 Oct 2015
Director's details changed for Mr Stylianous Theocharous on 23 October 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
20 Jan 2009
Ad 17/11/08\gbp si 29@1=29\gbp ic 1/30\
24 Nov 2008
Director appointed mr petrakis styliano theocharous
17 Nov 2008
Appointment terminated director vikki steward
17 Nov 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
17 Nov 2008
Incorporation