THE SWISS OVEN LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1RT

Company number 08846966
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 79(B) STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions RES13 ‐ That the terms of the agreement for the company to purchase 1 ordinary b share of £1.00 each. 1 ordinary c share of £1.00 each. 1 ordinary d share of £1.00 each and 1 ordinary e share of £1.00 each in the capital of the company be authorised to enter into the contract. 06/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of THE SWISS OVEN LIMITED are www.theswissoven.co.uk, and www.the-swiss-oven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Swiss Oven Limited is a Private Limited Company. The company registration number is 08846966. The Swiss Oven Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of The Swiss Oven Limited is 79 B Stafford Street Willenhall West Midlands Wv13 1rt. . CONNIFFE, John David is a Director of the company. CONNIFFE, Lynn Kay is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
CONNIFFE, John David
Appointed Date: 15 January 2014
78 years old
Director
CONNIFFE, Lynn Kay
Appointed Date: 15 January 2014
66 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2014
Appointed Date: 15 January 2014

Persons With Significant Control

Mrs Lynn Kay Conniffe
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Conniffe
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SWISS OVEN LIMITED Events

21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
14 Feb 2017
Resolutions
  • RES13 ‐ That the terms of the agreement for the company to purchase 1 ordinary b share of £1.00 each. 1 ordinary c share of £1.00 each. 1 ordinary d share of £1.00 each and 1 ordinary e share of £1.00 each in the capital of the company be authorised to enter into the contract. 06/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Change of share class name or designation
27 Jan 2017
Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 100
27 Jan 2017
Purchase of own shares.
...
... and 7 more events
22 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
  • GBP 104
22 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
  • GBP 104
22 Jan 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Jan 2014
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 22 January 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100

Similar Companies

THE SWISS LAUNDRY,LIMITED THE SWISS LIGHT THERAPY COMPANY LIMITED THE SWISS PARTNERSHIP THE SWISS WATCH CO (UK) LIMITED THE SWITCH ACADEMY LIMITED THE SWITCH DESIGN COMPANY-UK LIMITED THE SWITCH ORGANISATION LIMITED