Company number 07653663
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DOROTHY & THEODORE LIMITED are www.dorothytheodore.co.uk, and www.dorothy-theodore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorothy Theodore Limited is a Private Limited Company.
The company registration number is 07653663. Dorothy Theodore Limited has been working since 01 June 2011.
The present status of the company is Active. The registered address of Dorothy Theodore Limited is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. . HALL, Sally Logie is a Director of the company. TUBB, Samantha Faye is a Director of the company. Director FEAR, Emma Jane has been resigned. Director HALL, Sally Logie has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
FEAR, Emma Jane
Resigned: 02 August 2013
Appointed Date: 01 June 2011
47 years old
Persons With Significant Control
Mrs Sally Logie Hall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DOROTHY & THEODORE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Jul 2016
Amended total exemption small company accounts made up to 30 June 2015
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 17 more events
25 Jun 2012
Register inspection address has been changed
07 Jul 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jun 2011
Appointment of Mrs Sally Logie Hall as a director
17 Jun 2011
Termination of appointment of Sally Hall as a director
01 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted