SAM DICKENS LIMITED
KENILWORTH YALEZONE LIMITED

Hellopages » Warwickshire » Warwick » CV8 1BY

Company number 05600406
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 3 BEEHIVE HILL, KENILWORTH, WARWICKSHIRE, CV8 1BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of SAM DICKENS LIMITED are www.samdickens.co.uk, and www.sam-dickens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sam Dickens Limited is a Private Limited Company. The company registration number is 05600406. Sam Dickens Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Sam Dickens Limited is 3 Beehive Hill Kenilworth Warwickshire Cv8 1by. . LAVIN, Anthony is a Secretary of the company. DICKENS, Sam is a Director of the company. Secretary LAURITSEN, Christian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LAVIN, Anthony
Appointed Date: 11 March 2008
Director
DICKENS, Sam
Appointed Date: 22 October 2005
43 years old

Resigned Directors

Secretary
LAURITSEN, Christian
Resigned: 11 March 2008
Appointed Date: 22 October 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2005
Appointed Date: 21 October 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Sam Dickens
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SAM DICKENS LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Micro company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 26 more events
30 Jun 2006
New director appointed
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
18 Apr 2006
Registered office changed on 18/04/06 from: 41 chalton street london NW1 1JD
21 Oct 2005
Incorporation

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