CONINGTON PUB CO LIMITED
CAMBS

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 4LT

Company number 08355734
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address CONINGTON HALL, CONINGTON, CAMBS, CB23 4LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Alexander Williams as a director on 15 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONINGTON PUB CO LIMITED are www.coningtonpubco.co.uk, and www.conington-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Conington Pub Co Limited is a Private Limited Company. The company registration number is 08355734. Conington Pub Co Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Conington Pub Co Limited is Conington Hall Conington Cambs Cb23 4lt. . FORDHAM, Simon Nicholas is a Director of the company. PERKS, Barnaby Adam is a Director of the company. WILLIAMS, Gerlinde is a Director of the company. WILLIAMS, Sophie is a Director of the company. WRIGHT, Nicholas Ian Cecil is a Director of the company. Secretary H S SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Alexander has been resigned. Director WILLIAMS, Colin Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FORDHAM, Simon Nicholas
Appointed Date: 10 January 2013
70 years old
Director
PERKS, Barnaby Adam
Appointed Date: 10 January 2013
58 years old
Director
WILLIAMS, Gerlinde
Appointed Date: 07 August 2015
81 years old
Director
WILLIAMS, Sophie
Appointed Date: 07 August 2015
44 years old
Director
WRIGHT, Nicholas Ian Cecil
Appointed Date: 10 January 2013
73 years old

Resigned Directors

Secretary
H S SECRETARIAL LIMITED
Resigned: 27 January 2015
Appointed Date: 10 January 2013
Director
WILLIAMS, Alexander
Resigned: 15 April 2016
Appointed Date: 07 August 2015
46 years old
Director
WILLIAMS, Colin Campbell
Resigned: 30 June 2015
Appointed Date: 10 January 2013
83 years old

Persons With Significant Control

Gerlinde Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CONINGTON PUB CO LIMITED Events

26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Jun 2016
Termination of appointment of Alexander Williams as a director on 15 April 2016
04 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Sep 2015
Appointment of Alexander Williams as a director on 7 August 2015
...
... and 6 more events
27 Jan 2015
Termination of appointment of H S Secretarial Limited as a secretary on 27 January 2015
22 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
10 Jun 2014
Total exemption small company accounts made up to 31 January 2014
16 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
10 Jan 2013
Incorporation

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