JUST CELEBRATIONS LIMITED
STUDLEY JUST CONSULTING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7DY

Company number 04458191
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 1 ALBION COTTAGE HARDWICK LANE, OUTHILL, STUDLEY, WARWICKSHIRE, B80 7DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Company name changed just consulting LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 . The most likely internet sites of JUST CELEBRATIONS LIMITED are www.justcelebrations.co.uk, and www.just-celebrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Just Celebrations Limited is a Private Limited Company. The company registration number is 04458191. Just Celebrations Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Just Celebrations Limited is 1 Albion Cottage Hardwick Lane Outhill Studley Warwickshire B80 7dy. . WYKERD, Justine is a Director of the company. Secretary BIRD, Justine has been resigned. Secretary OSULLIVAN, Maureen has been resigned. Secretary SMART, Valerie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director O'SULLIVAN, Maureen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WYKERD, Justine
Appointed Date: 14 June 2002
56 years old

Resigned Directors

Secretary
BIRD, Justine
Resigned: 08 October 2002
Appointed Date: 14 June 2002
Secretary
OSULLIVAN, Maureen
Resigned: 14 June 2004
Appointed Date: 08 October 2002
Secretary
SMART, Valerie
Resigned: 27 August 2008
Appointed Date: 14 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 June 2002
Appointed Date: 11 June 2002
Director
O'SULLIVAN, Maureen
Resigned: 08 October 2002
Appointed Date: 14 June 2002
83 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 11 June 2002

JUST CELEBRATIONS LIMITED Events

09 Feb 2017
Micro company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
28 Jan 2016
Company name changed just consulting LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 37 more events
21 Jun 2002
New director appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
19 Jun 2002
Registered office changed on 19/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jun 2002
Incorporation

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