PICNIC AND CAKE BOX COMPANY LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 08287160
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 15 THE BROADWAY, WOODFORD GREEN, ENGLAND, IG8 0HL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ to 15 the Broadway Woodford Green IG8 0HL on 13 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PICNIC AND CAKE BOX COMPANY LIMITED are www.picnicandcakeboxcompany.co.uk, and www.picnic-and-cake-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Picnic and Cake Box Company Limited is a Private Limited Company. The company registration number is 08287160. Picnic and Cake Box Company Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Picnic and Cake Box Company Limited is 15 The Broadway Woodford Green England Ig8 0hl. . BARNES, John Frederick is a Secretary of the company. BARNES, John Frederick is a Director of the company. FAIRMAN, Steven Gary is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARNES, John Frederick
Appointed Date: 08 November 2012

Director
BARNES, John Frederick
Appointed Date: 08 November 2012
77 years old

Director
FAIRMAN, Steven Gary
Appointed Date: 19 November 2014
70 years old

Persons With Significant Control

Mr John Frederick Barnes
Notified on: 8 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Gary Fairman
Notified on: 8 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICNIC AND CAKE BOX COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Sep 2016
Registered office address changed from 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ to 15 the Broadway Woodford Green IG8 0HL on 13 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

25 Sep 2015
Director's details changed for Mr Steven Gary Fairman on 25 September 2015
...
... and 1 more events
19 Nov 2014
Appointment of Mr Steven Gary Fairman as a director on 19 November 2014
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

07 Aug 2014
Total exemption small company accounts made up to 30 November 2013
14 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100

08 Nov 2012
Incorporation