LADY OTTOLINE LIMITED
LEIGH ON SEA TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 08111649
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016; Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LADY OTTOLINE LIMITED are www.ladyottoline.co.uk, and www.lady-ottoline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Lady Ottoline Limited is a Private Limited Company. The company registration number is 08111649. Lady Ottoline Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Lady Ottoline Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . WETTERN, Andrew Herbert is a Secretary of the company. FULFORD-SMITH, Anna Katherine is a Director of the company. FULFORD-SMITH, Richard John is a Director of the company. WAINWRIGHT, Simon Patrick is a Director of the company. WETTERN, Andrew Herbert is a Director of the company. Director ARMIT, Nathan Jerome has been resigned. Director KAHAN, Barbara has been resigned. Director MCLEAN, James Fergus Chisholm has been resigned. Director SUTCLIFFE, Nigel Simon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WETTERN, Andrew Herbert
Appointed Date: 18 September 2012

Director
FULFORD-SMITH, Anna Katherine
Appointed Date: 18 September 2012
58 years old

Director
FULFORD-SMITH, Richard John
Appointed Date: 18 September 2012
70 years old

Director
WAINWRIGHT, Simon Patrick
Appointed Date: 18 September 2012
68 years old

Director
WETTERN, Andrew Herbert
Appointed Date: 30 September 2016
69 years old

Resigned Directors

Director
ARMIT, Nathan Jerome
Resigned: 14 August 2014
Appointed Date: 18 September 2012
54 years old

Director
KAHAN, Barbara
Resigned: 19 June 2012
Appointed Date: 19 June 2012
94 years old

Director
MCLEAN, James Fergus Chisholm
Resigned: 30 September 2016
Appointed Date: 18 September 2012
52 years old

Director
SUTCLIFFE, Nigel Simon
Resigned: 14 April 2015
Appointed Date: 19 June 2012
61 years old

LADY OTTOLINE LIMITED Events

30 Sep 2016
Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016
30 Sep 2016
Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1

25 Aug 2016
Secretary's details changed for Andrew Herbert Wettern on 24 August 2016
...
... and 21 more events
20 Sep 2012
Appointment of Andrew Herbert Wettern as a secretary
12 Sep 2012
Appointment of Mr Nigel Simon Sutcliffe as a director
17 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Jun 2012
Termination of appointment of Barbara Kahan as a director
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)