CRYSTAL CAVE ON THE WEB LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 6DF

Company number 05459207
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address POUND HOUSE, TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6DF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3 . The most likely internet sites of CRYSTAL CAVE ON THE WEB LIMITED are www.crystalcaveontheweb.co.uk, and www.crystal-cave-on-the-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Pershore Rail Station is 7.7 miles; to Cheltenham Spa Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Cave On The Web Limited is a Private Limited Company. The company registration number is 05459207. Crystal Cave On The Web Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Crystal Cave On The Web Limited is Pound House Twyning Tewkesbury Gloucestershire Gl20 6df. . HEDGES, Suzanne Margaret is a Secretary of the company. HEDGES, Dominic Michael is a Director of the company. HEDGES, Rachael Olivia is a Director of the company. HEDGES, Suzanne Margaret is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAINBRIDGE, Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HEDGES, Suzanne Margaret
Appointed Date: 23 May 2005

Director
HEDGES, Dominic Michael
Appointed Date: 20 May 2014
33 years old

Director
HEDGES, Rachael Olivia
Appointed Date: 20 May 2014
30 years old

Director
HEDGES, Suzanne Margaret
Appointed Date: 23 May 2005
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 May 2005
Appointed Date: 20 May 2005

Director
BAINBRIDGE, Martin
Resigned: 20 May 2014
Appointed Date: 24 May 2005
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 May 2005
Appointed Date: 20 May 2005

Persons With Significant Control

Mrs Suzanne Margaret Hedges
Notified on: 30 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL CAVE ON THE WEB LIMITED Events

30 May 2017
Confirmation statement made on 20 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3

08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3

...
... and 25 more events
07 Jun 2005
Ad 23/05/05--------- £ si 2@1=2 £ ic 2/4
07 Jun 2005
New director appointed
31 May 2005
Secretary resigned
31 May 2005
Director resigned
20 May 2005
Incorporation