Company number 08691071
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address TRISHA WHITEHOUSE, MARTEL INDUSTRIAL ESTATE HIGH EASTER ROAD, BARNSTON, DUNMOW, ESSEX, CM6 1NA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 50
. The most likely internet sites of CHAMPAGNE MOMENTS LIMITED are www.champagnemoments.co.uk, and www.champagne-moments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Champagne Moments Limited is a Private Limited Company.
The company registration number is 08691071. Champagne Moments Limited has been working since 16 September 2013.
The present status of the company is Active. The registered address of Champagne Moments Limited is Trisha Whitehouse Martel Industrial Estate High Easter Road Barnston Dunmow Essex Cm6 1na. . WHITEHOUSE, Patricia is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SMITH, Anthony Robert has been resigned. Director SMITH, Dora Ellen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, Dora Ellen
Resigned: 31 October 2014
Appointed Date: 16 September 2013
75 years old
Persons With Significant Control
Ms Patricia Whitehouse
Notified on: 4 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHAMPAGNE MOMENTS LIMITED Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Director's details changed for Patricia Whitehouse on 12 November 2015
10 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
23 Oct 2013
Appointment of Mrs Dora Ellen Smith as a director
23 Oct 2013
Appointment of Mr Anthony Robert Smith as a director
23 Oct 2013
Appointment of Trisha Whitehouse as a director
16 Sep 2013
Termination of appointment of Graham Cowan as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)