ABRAXASCOOKSHOP LIMITED
WARWICKSHIRE ABBAXASCOOKSHOP LIMITED EPW 2000 LIMITED LADY GODIVA PRODUCTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 05324781
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
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 thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ABRAXASCOOKSHOP LIMITED are www.abraxascookshop.co.uk, and www.abraxascookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abraxascookshop Limited is a Private Limited Company. The company registration number is 05324781. Abraxascookshop Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Abraxascookshop Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . SPARROW, Helen Mary is a Secretary of the company. GEORGE, Sarah Elizabeth is a Director of the company. SPARROW, Helen Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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
SPARROW, Helen Mary
Appointed Date: 11 January 2005
Director
GEORGE, Sarah Elizabeth
Appointed Date: 11 January 2005
64 years old
Director
SPARROW, Helen Mary
Appointed Date: 11 January 2005
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 05 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Ms Sarah Elizabeth George
Notified on: 5 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Mary Sparrow
Notified on: 5 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRAXASCOOKSHOP LIMITED Events

17 Feb 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 28 more events
22 Mar 2005
Company name changed abbaxascookshop LIMITED\certificate issued on 22/03/05
18 Mar 2005
Company name changed epw 2000 LIMITED\certificate issued on 18/03/05
14 Jan 2005
Memorandum and Articles of Association
11 Jan 2005
Company name changed lady godiva productions LIMITED\certificate issued on 11/01/05
05 Jan 2005
Incorporation

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