AQUARELLE PUBLISHING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 05637299
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of AQUARELLE PUBLISHING LIMITED are www.aquarellepublishing.co.uk, and www.aquarelle-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aquarelle Publishing Limited is a Private Limited Company. The company registration number is 05637299. Aquarelle Publishing Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Aquarelle Publishing Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . TAYLOR, Paul is a Secretary of the company. TAYLOR, Laura is a Director of the company. TAYLOR, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TAYLOR, Paul
Appointed Date: 27 November 2005
Director
TAYLOR, Laura
Appointed Date: 27 November 2005
58 years old
Director
TAYLOR, Paul
Appointed Date: 27 November 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Paul Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUARELLE PUBLISHING LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 25 more events
12 Jan 2006
New director appointed
12 Jan 2006
New secretary appointed
12 Jan 2006
Ad 27/11/05--------- £ si 99@1=99 £ ic 1/100
11 Jan 2006
Accounting reference date extended from 30/11/06 to 31/03/07
27 Nov 2005
Incorporation

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