Company number 05040622
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Previous accounting period shortened from 27 April 2016 to 26 April 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1,000
. The most likely internet sites of SERENDIPITY ORGANISATION LIMITED are www.serendipityorganisation.co.uk, and www.serendipity-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity Organisation Limited is a Private Limited Company.
The company registration number is 05040622. Serendipity Organisation Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Serendipity Organisation Limited is Warren House The Salterns Tenby Pembrokeshire Sa70 7nj. . BOOTH, Frank Richard is a Director of the company. Secretary BOOTH, Simon Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Simon Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 11 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mr Frank Richard Booth
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jennifer Mary Booth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
SERENDIPITY ORGANISATION LIMITED Events
02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
23 Jan 2017
Previous accounting period shortened from 27 April 2016 to 26 April 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
New director appointed
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
11 Feb 2004
Incorporation