SPLENDID PRODUCTS LTD
WANTAGE CAMBRIA 18 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 8BS

Company number 04361504
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of SPLENDID PRODUCTS LTD are www.splendidproducts.co.uk, and www.splendid-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.4 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splendid Products Ltd is a Private Limited Company. The company registration number is 04361504. Splendid Products Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Splendid Products Ltd is 6 Newbury Street Wantage Oxfordshire Ox12 8bs. The company`s financial liabilities are £2.37k. It is £2.06k against last year. The cash in hand is £9.75k. It is £3.21k against last year. And the total assets are £15.18k, which is £2.47k against last year. BEAUMONT, Jane Elizabeth is a Secretary of the company. BEAUMONT, John Gavin is a Director of the company. Secretary BEAUMONT, John Gavin has been resigned. Secretary CHELLINGSWORTH, Jillian Ann has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Jane Elizabeth has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


splendid products Key Finiance

LIABILITIES £2.37k
+661%
CASH £9.75k
+49%
TOTAL ASSETS £15.18k
+19%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Jane Elizabeth
Appointed Date: 09 September 2013
Director
BEAUMONT, John Gavin
Appointed Date: 09 September 2013
85 years old

Resigned Directors

Secretary
BEAUMONT, John Gavin
Resigned: 01 July 2003
Appointed Date: 22 February 2002
Secretary
CHELLINGSWORTH, Jillian Ann
Resigned: 09 September 2013
Appointed Date: 01 July 2003
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 28 January 2002
Director
BEAUMONT, Jane Elizabeth
Resigned: 09 September 2013
Appointed Date: 22 February 2002
55 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 22 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mrs Jane Elizabeth Beaumont
Notified on: 25 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPLENDID PRODUCTS LTD Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 39 more events
09 Mar 2002
Registered office changed on 09/03/02 from: 85 south street dorking surrey RH4 2LA
09 Mar 2002
New secretary appointed
09 Mar 2002
Director resigned
27 Feb 2002
Company name changed cambria 18 LIMITED\certificate issued on 27/02/02
28 Jan 2002
Incorporation

SPLENDID PRODUCTS LTD Charges

15 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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