Company number 08730167
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address SUITE 8, STONEBRIDGE HOUSE MAIN ROAD, HAWKWELL, HOCKLEY, ESSEX, SS5 4JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
. The most likely internet sites of READY & PREPARED LIMITED are www.readyprepared.co.uk, and www.ready-prepared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ready Prepared Limited is a Private Limited Company.
The company registration number is 08730167. Ready Prepared Limited has been working since 14 October 2013.
The present status of the company is Active. The registered address of Ready Prepared Limited is Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex Ss5 4jj. . COOK, Nicola is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
CFS SECRETARIES LIMITED
Resigned: 18 March 2014
Appointed Date: 14 October 2013
Persons With Significant Control
Mrs Nicola Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
READY & PREPARED LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 1 more events
19 Mar 2014
Termination of appointment of Bryan Thornton as a director
19 Mar 2014
Appointment of Mrs Nicola Cook as a director
18 Mar 2014
Termination of appointment of Cfs Secretaries Limited as a director
18 Mar 2014
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 18 March 2014
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
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Model articles adopted