CELLET PUBLIC RELATIONS LIMITED
HENLEY IN ARDEN HIGHBROOK MARKETING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03894857
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address BROOKHOUSE, 47 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Michael Edward Ackland as a director on 1 February 2016. The most likely internet sites of CELLET PUBLIC RELATIONS LIMITED are www.celletpublicrelations.co.uk, and www.cellet-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cellet Public Relations Limited is a Private Limited Company. The company registration number is 03894857. Cellet Public Relations Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Cellet Public Relations Limited is Brookhouse 47 High Street Henley in Arden Warwickshire B95 5aa. The cash in hand is £0.1k. It is £0k against last year. . FLETCHER, Yolanda May is a Director of the company. Secretary ACKLAND, Michael Edward has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ACKLAND, Michael Edward has been resigned. Director CLERY-ACKLAND, Stella Maris has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


cellet public relations Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLETCHER, Yolanda May
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
ACKLAND, Michael Edward
Resigned: 01 February 2016
Appointed Date: 15 December 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
ACKLAND, Michael Edward
Resigned: 01 February 2016
Appointed Date: 15 December 1999
68 years old
Director
CLERY-ACKLAND, Stella Maris
Resigned: 01 February 2016
Appointed Date: 15 December 1999
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mrs Yolanda May Fletcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CELLET PUBLIC RELATIONS LIMITED Events

10 May 2017
Confirmation statement made on 15 December 2016 with updates
28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
28 Feb 2017
Termination of appointment of Michael Edward Ackland as a director on 1 February 2016
28 Feb 2017
Termination of appointment of Stella Maris Clery-Ackland as a director on 1 February 2016
28 Feb 2017
Termination of appointment of Michael Edward Ackland as a secretary on 1 February 2016
...
... and 39 more events
13 Jun 2000
Secretary resigned
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
Director resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
15 Dec 1999
Incorporation

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