THE CHEESE ROOM LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7QB

Company number 04510539
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 102 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB
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 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of THE CHEESE ROOM LTD are www.thecheeseroom.co.uk, and www.the-cheese-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Cheese Room Ltd is a Private Limited Company. The company registration number is 04510539. The Cheese Room Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of The Cheese Room Ltd is 102 Lichfield Street Tamworth Staffordshire B79 7qb. . KNIGHT, Andrew William is a Secretary of the company. COLE, Sally Louise is a Director of the company. KNIGHT, Andrew William is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Andrew William
Appointed Date: 14 August 2002
Director
COLE, Sally Louise
Appointed Date: 14 August 2002
60 years old
Director
KNIGHT, Andrew William
Appointed Date: 14 August 2002
61 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Miss Sally Louise Cole
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Knight
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHEESE ROOM LTD Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 28 more events
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
22 Aug 2002
Registered office changed on 22/08/02 from: central house 582-586 kingsbury road, birmingham B24 9ND
22 Aug 2002
Ad 14/08/02--------- £ si 1@1=1 £ ic 1/2
14 Aug 2002
Incorporation

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