CALIFORNIA SECRETS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 03289458
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of CALIFORNIA SECRETS LIMITED are www.californiasecrets.co.uk, and www.california-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.California Secrets Limited is a Private Limited Company. The company registration number is 03289458. California Secrets Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of California Secrets Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The cash in hand is £0k. It is £0k against last year. . YOUNG, David Albert is a Secretary of the company. YOUNG, David Albert is a Director of the company. YOUNG, Julie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


california secrets Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, David Albert
Appointed Date: 09 December 1996
Director
YOUNG, David Albert
Appointed Date: 09 December 1996
83 years old
Director
YOUNG, Julie
Appointed Date: 09 December 1996
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr David Albert Young
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Young
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIFORNIA SECRETS LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 43 more events
06 Jan 1997
Director resigned
06 Jan 1997
Secretary resigned
06 Jan 1997
New director appointed
06 Jan 1997
New secretary appointed;new director appointed
09 Dec 1996
Incorporation

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