LIVING EGGS LIMITED
HENLEY IN ARDEN

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

Company number 05097788
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 96 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 ; Secretary's details changed for Gabrielle Patricia Henson on 19 January 2016. The most likely internet sites of LIVING EGGS LIMITED are www.livingeggs.co.uk, and www.living-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Living Eggs Limited is a Private Limited Company. The company registration number is 05097788. Living Eggs Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Living Eggs Limited is 96 High Street Henley in Arden Warwickshire B95 5by. The company`s financial liabilities are £6.49k. It is £-38.72k against last year. The cash in hand is £84.11k. It is £37.07k against last year. And the total assets are £84.26k, which is £37.09k against last year. HENSON, Gabrielle Patricia is a Secretary of the company. HUNT, Mark Patrick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


living eggs Key Finiance

LIABILITIES £6.49k
-86%
CASH £84.11k
+78%
TOTAL ASSETS £84.26k
+78%
All Financial Figures

Current Directors

Secretary
HENSON, Gabrielle Patricia
Appointed Date: 14 April 2004

Director
HUNT, Mark Patrick
Appointed Date: 14 April 2004
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 April 2004
Appointed Date: 07 April 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mr Mark Patrick Hunt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LIVING EGGS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

16 Feb 2016
Secretary's details changed for Gabrielle Patricia Henson on 19 January 2016
16 Feb 2016
Director's details changed for Mr Mark Patrick Hunt on 19 January 2016
19 Jan 2016
Current accounting period extended from 30 April 2016 to 31 July 2016
...
... and 28 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
07 Apr 2004
Incorporation