THE PUDDING CLUB (WORLDWIDE) LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 03607472
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address MURPHY SALISBURY, 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of THE PUDDING CLUB (WORLDWIDE) LIMITED are www.thepuddingclubworldwide.co.uk, and www.the-pudding-club-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pudding Club Worldwide Limited is a Private Limited Company. The company registration number is 03607472. The Pudding Club Worldwide Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of The Pudding Club Worldwide Limited is Murphy Salisbury 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . COOMBE, Simon Peter is a Director of the company. Secretary HENDERSON, Peter Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENDERSON, Peter Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOMBE, Simon Peter
Appointed Date: 30 July 1998
69 years old

Resigned Directors

Secretary
HENDERSON, Peter Robert
Resigned: 05 April 2013
Appointed Date: 30 July 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Director
HENDERSON, Peter Robert
Resigned: 05 April 2013
Appointed Date: 30 July 1998
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Simon Peter Coombe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Helena Coombe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PUDDING CLUB (WORLDWIDE) LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

26 Nov 2014
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 42 more events
05 Aug 1998
Director resigned
05 Aug 1998
Secretary resigned
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed;new director appointed
30 Jul 1998
Incorporation