IVY COTTAGE (GIGGLESWICK) LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 0JW

Company number 04675856
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 22 MALVERN DRIVE, WOODFORD GREEN, ESSEX, IG8 0JW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 255,100 . The most likely internet sites of IVY COTTAGE (GIGGLESWICK) LIMITED are www.ivycottagegiggleswick.co.uk, and www.ivy-cottage-giggleswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ivy Cottage Giggleswick Limited is a Private Limited Company. The company registration number is 04675856. Ivy Cottage Giggleswick Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Ivy Cottage Giggleswick Limited is 22 Malvern Drive Woodford Green Essex Ig8 0jw. . HATTERSLEY, Betty is a Secretary of the company. HATTERSLEY, David Roberts is a Secretary of the company. HATTERSEY, Betty is a Director of the company. HATTERSLEY, David Roberts is a Director of the company. Secretary FULLER, Sara Lys has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HATTERSLEY, Betty
Appointed Date: 31 July 2003
Secretary
HATTERSLEY, David Roberts
Appointed Date: 09 April 2012
Director
HATTERSEY, Betty
Appointed Date: 24 February 2003
94 years old
Director
HATTERSLEY, David Roberts
Appointed Date: 07 March 2003
92 years old

Resigned Directors

Secretary
FULLER, Sara Lys
Resigned: 31 July 2003
Appointed Date: 24 February 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Sara Lys Fuller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Roberts Hattersley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roberts Hattersley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Betty Hattersley
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

IVY COTTAGE (GIGGLESWICK) LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 255,100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 255,100
...
... and 36 more events
18 Mar 2003
Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100
18 Mar 2003
New director appointed
04 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation

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