PURE BOTANICS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04675140
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of PURE BOTANICS LIMITED are www.purebotanics.co.uk, and www.pure-botanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pure Botanics Limited is a Private Limited Company. The company registration number is 04675140. Pure Botanics Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Pure Botanics Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . LYMBERY, Cindy Louise is a Secretary of the company. AJAO, Paul Aderinto is a Director of the company. LYMBERY, Cindy Louise is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LYMBERY, Cindy Louise
Appointed Date: 21 February 2003
Director
AJAO, Paul Aderinto
Appointed Date: 21 February 2003
58 years old
Director
LYMBERY, Cindy Louise
Appointed Date: 21 February 2003
55 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Ms Cindy Louise Lymbery
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PURE BOTANICS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 29 more events
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
21 Feb 2003
Incorporation

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