CYCLEHOUSE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7NS

Company number 05618814
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address UNIT 1, BUCKLEY STREET, WARRINGTON, WA2 7NS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CYCLEHOUSE LIMITED are www.cyclehouse.co.uk, and www.cyclehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cyclehouse Limited is a Private Limited Company. The company registration number is 05618814. Cyclehouse Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Cyclehouse Limited is Unit 1 Buckley Street Warrington Wa2 7ns. . OWEN, Carol Ann is a Secretary of the company. OWEN, Simon Michael is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
OWEN, Carol Ann
Appointed Date: 10 November 2005
Director
OWEN, Simon Michael
Appointed Date: 10 November 2005
61 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Director
AVIS, Christine Susan
Resigned: 10 November 2005
Appointed Date: 10 November 2005
61 years old

Persons With Significant Control

Mrs Carol Owen
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLEHOUSE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
23 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 32 more events
23 Nov 2005
New secretary appointed
23 Nov 2005
Accounting reference date shortened from 30/11/06 to 31/03/06
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

CYCLEHOUSE LIMITED Charges

6 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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