Company number 06797689
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address STONEFORD WOOD END LANE, TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B94 5DT
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of DANKE CHOCOLATES LIMITED are www.dankechocolates.co.uk, and www.danke-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Danke Chocolates Limited is a Private Limited Company.
The company registration number is 06797689. Danke Chocolates Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of Danke Chocolates Limited is Stoneford Wood End Lane Tanworth in Arden Solihull West Midlands B94 5dt. . SEGER, Andrew is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 21 January 2009
Appointed Date: 21 January 2009
53 years old
Persons With Significant Control
Mr Andrew Seger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DANKE CHOCOLATES LIMITED Events
14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Registered office address changed from 3a Minton Place Victoria Road Bicester Oxon OX26 6QB to Stoneford Wood End Lane Tanworth-in-Arden Solihull West Midlands B94 5DT on 26 November 2015
...
... and 12 more events
21 Jan 2010
Director's details changed for Andrew Seger on 1 October 2009
17 Dec 2009
Current accounting period extended from 31 January 2010 to 31 March 2010
20 Feb 2009
Director appointed andrew seger
13 Feb 2009
Appointment terminated director joanna saban
21 Jan 2009
Incorporation
