SOUL SURVIVOR TRADING LIMITED
RICKMANSWORTH NEW WINE (CHORLEYWOOD) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 02921868
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE LOWER ROAD CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of SOUL SURVIVOR TRADING LIMITED are www.soulsurvivortrading.co.uk, and www.soul-survivor-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Soul Survivor Trading Limited is a Private Limited Company. The company registration number is 02921868. Soul Survivor Trading Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Soul Survivor Trading Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. . CRAY, Graham Alan, Right Reverend is a Director of the company. SOUL SURVIVOR is a Director of the company. Secretary JONES, Jessica Mary has been resigned. Secretary MASKREY, Peter David has been resigned. Secretary PASKIN, Rachel Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAY, Graham Alan, Right Reverend has been resigned. Director DENNISTON, James Keith Stuart, Reverend has been resigned. Director JARRITT, Dennis Herbert has been resigned. Director JOHNSON, Keith Brian has been resigned. Director LANE, Christopher David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASKREY, Peter David has been resigned. Director PALMER, Leslie William has been resigned. Director PRICE, John Duncan has been resigned. Director PYTCHES, George Edward David has been resigned. Director WESTLAKE, David has been resigned. Director WILLS, Joyce Mary has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CRAY, Graham Alan, Right Reverend
Appointed Date: 05 February 2015
78 years old

Director
SOUL SURVIVOR
Appointed Date: 15 December 2014

Resigned Directors

Secretary
JONES, Jessica Mary
Resigned: 08 February 2010
Appointed Date: 28 February 2006

Secretary
MASKREY, Peter David
Resigned: 30 June 2001
Appointed Date: 22 April 1994

Secretary
PASKIN, Rachel Louise
Resigned: 28 February 2006
Appointed Date: 30 June 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994

Director
CRAY, Graham Alan, Right Reverend
Resigned: 15 December 2014
Appointed Date: 05 July 2000
78 years old

Director
DENNISTON, James Keith Stuart, Reverend
Resigned: 05 December 2000
Appointed Date: 22 April 1994
76 years old

Director
JARRITT, Dennis Herbert
Resigned: 27 October 1997
Appointed Date: 22 April 1994
97 years old

Director
JOHNSON, Keith Brian
Resigned: 15 December 2014
Appointed Date: 18 July 2005
64 years old

Director
LANE, Christopher David
Resigned: 15 December 2014
Appointed Date: 15 June 2005
50 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994

Director
MASKREY, Peter David
Resigned: 01 November 2007
Appointed Date: 22 April 1994
90 years old

Director
PALMER, Leslie William
Resigned: 05 December 2000
Appointed Date: 22 April 1994
87 years old

Director
PRICE, John Duncan
Resigned: 20 September 2005
Appointed Date: 05 July 2000
77 years old

Director
PYTCHES, George Edward David
Resigned: 01 December 2003
Appointed Date: 05 July 2000
94 years old

Director
WESTLAKE, David
Resigned: 15 December 2014
Appointed Date: 05 July 2000
60 years old

Director
WILLS, Joyce Mary
Resigned: 01 January 2012
Appointed Date: 05 July 2000
85 years old

Persons With Significant Control

Soul Survivor
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUL SURVIVOR TRADING LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4

17 Oct 2015
Amended accounts for a small company made up to 31 December 2014
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
14 Jun 1994
New director appointed

29 Apr 1994
New director appointed

29 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Apr 1994
Registered office changed on 29/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

22 Apr 1994
Incorporation