WOODEN CABBAGE LIMITED

Hellopages » Warwickshire » Warwick » CV34 5FF

Company number 05320030
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 1 LEE CLOSE, WARWICK, CV34 5FF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of WOODEN CABBAGE LIMITED are www.woodencabbage.co.uk, and www.wooden-cabbage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Parkway Rail Station is 1.2 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooden Cabbage Limited is a Private Limited Company. The company registration number is 05320030. Wooden Cabbage Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Wooden Cabbage Limited is 1 Lee Close Warwick Cv34 5ff. . HARDING, Gilbert Frank Charles is a Secretary of the company. DEAN, Elizabeth 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 "Financial management".


Current Directors

Secretary
HARDING, Gilbert Frank Charles
Appointed Date: 23 December 2004

Director
DEAN, Elizabeth Mary
Appointed Date: 23 December 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Ms Elizabeth Mary Dean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WOODEN CABBAGE LIMITED Events

25 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100

...
... and 21 more events
07 Feb 2005
Director resigned
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
02 Feb 2005
Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100
23 Dec 2004
Incorporation