LE POUGET LIMITED
LLANDRINDOD WELLS KIDS CLUB LIMITED

Hellopages » Powys » Powys » LD1 5HG

Company number 03224219
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address THE EXCHANGE, FIVEWAYS, C/O MITCHELL & MEREDITH, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mrs Tanya Marie Ditzel-Herbert on 27 May 2016; Termination of appointment of Tanya Herbert as a director on 20 January 2016. The most likely internet sites of LE POUGET LIMITED are www.lepouget.co.uk, and www.le-pouget.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Le Pouget Limited is a Private Limited Company. The company registration number is 03224219. Le Pouget Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Le Pouget Limited is The Exchange Fiveways C O Mitchell Meredith Llandrindod Wells Powys Ld1 5hg. The company`s financial liabilities are £403.12k. It is £255.16k against last year. The cash in hand is £18.31k. It is £11.69k against last year. . DOWLEY, Grace Wendy is a Secretary of the company. DITZEL-HERBERT, Tanya Marie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERBERT, Bernard Frank has been resigned. Director HERBERT, Tanya has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


le pouget Key Finiance

LIABILITIES £403.12k
+172%
CASH £18.31k
+176%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWLEY, Grace Wendy
Appointed Date: 12 July 1996
Director
DITZEL-HERBERT, Tanya Marie
Appointed Date: 20 January 2016
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Director
HERBERT, Bernard Frank
Resigned: 26 January 2016
Appointed Date: 12 July 1996
78 years old
Director
HERBERT, Tanya
Resigned: 20 January 2016
Appointed Date: 20 January 2016
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Mr Richard Herbert
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Wendy Dowley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Frank Herbert
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

LE POUGET LIMITED Events

03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
27 May 2016
Director's details changed for Mrs Tanya Marie Ditzel-Herbert on 27 May 2016
23 May 2016
Termination of appointment of Tanya Herbert as a director on 20 January 2016
23 May 2016
Appointment of Mrs Tanya Marie Ditzel-Herbert as a director on 20 January 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
24 Jul 1996
Director resigned
24 Jul 1996
Secretary resigned
24 Jul 1996
New secretary appointed
24 Jul 1996
New director appointed
12 Jul 1996
Incorporation

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