Company number 05694203
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET, ALDRIDGE, WEST MIDLANDS, WS9 8LZ
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-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of NATURALFIGURES LIMITED are www.naturalfigures.co.uk, and www.naturalfigures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Naturalfigures Limited is a Private Limited Company.
The company registration number is 05694203. Naturalfigures Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Naturalfigures Limited is Edwards Chartered Accountants 34 High Street Aldridge West Midlands Ws9 8lz. . STEVENS, Adrian Peter is a Secretary of the company. LANGSTON, Darren Justin is a Director of the company. LANGSTON, Kelly Louise is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 10 February 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Darren Justin Langston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Louise Langston
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATURALFIGURES LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Director's details changed for Kelly Louise Tonkinson on 7 September 2015
...
... and 21 more events
26 Mar 2007
Return made up to 01/02/07; full list of members
24 Feb 2006
Secretary resigned
24 Feb 2006
New secretary appointed
24 Feb 2006
Registered office changed on 24/02/06 from: somerset house 40-49 price street birmingham B4 6LZ
01 Feb 2006
Incorporation