AWARDCAFE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6EA

Company number 03105084
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 25 ALGERNON STREET, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6EA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of AWARDCAFE LIMITED are www.awardcafe.co.uk, and www.awardcafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Awardcafe Limited is a Private Limited Company. The company registration number is 03105084. Awardcafe Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Awardcafe Limited is 25 Algernon Street Stockton Heath Warrington Cheshire Wa4 6ea. . SMITH, Jacqueline is a Secretary of the company. SMITH, Gerard Kevin is a Director of the company. SMITH, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 18 October 1995
Director
SMITH, Gerard Kevin
Appointed Date: 18 October 1995
61 years old
Director
SMITH, Jacqueline
Appointed Date: 18 October 1995
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1995
Appointed Date: 22 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Gerard Kevin Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWARDCAFE LIMITED Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 42 more events
09 Nov 1995
Accounting reference date notified as 31/10
26 Oct 1995
Director resigned;new director appointed
26 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU
22 Sep 1995
Incorporation

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