THE SECRET INGREDIENT (SWANSEA) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5QQ

Company number 07648779
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 112 WALTER ROAD, SWANSEA, WALES, SA1 5QQ
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 . The most likely internet sites of THE SECRET INGREDIENT (SWANSEA) LIMITED are www.thesecretingredientswansea.co.uk, and www.the-secret-ingredient-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The Secret Ingredient Swansea Limited is a Private Limited Company. The company registration number is 07648779. The Secret Ingredient Swansea Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of The Secret Ingredient Swansea Limited is 112 Walter Road Swansea Wales Sa1 5qq. . ACE, Timothy is a Director of the company. WILLIAMS, Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Director
ACE, Timothy
Appointed Date: 26 May 2011
51 years old
Director
WILLIAMS, Robert
Appointed Date: 26 May 2011
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 May 2011
Appointed Date: 26 May 2011
94 years old

THE SECRET INGREDIENT (SWANSEA) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
05 Jul 2016
Registered office address changed from C/O Accountants-E-Services Ltd 32 Elgin Street Manselton Swansea SA5 8QF to 112 Walter Road Swansea SA1 5QQ on 5 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
14 Jun 2012
Annual return made up to 26 May 2012 with full list of shareholders
07 Jul 2011
Appointment of Robert Williams as a director
07 Jul 2011
Appointment of Timothy Ace as a director
01 Jun 2011
Termination of appointment of Barbara Kahan as a director
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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