Company number 08154190
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 141-143 ST. ALBANS ROAD, WATFORD, ENGLAND, WD17 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Termination of appointment of Paul Kutchera as a secretary on 1 December 2016. The most likely internet sites of PURE HENLEY CATERING LIMITED are www.purehenleycatering.co.uk, and www.pure-henley-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Henley Catering Limited is a Private Limited Company.
The company registration number is 08154190. Pure Henley Catering Limited has been working since 24 July 2012.
The present status of the company is Active. The registered address of Pure Henley Catering Limited is 141 143 St Albans Road Watford England Wd17 1ra. . MILLINS, Jeremy Philip is a Director of the company. Secretary KUTCHERA, Paul has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
KUTCHERA, Paul
Resigned: 01 December 2016
Appointed Date: 24 July 2012
Persons With Significant Control
Pure Leisure Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PURE HENLEY CATERING LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
13 Dec 2016
Termination of appointment of Paul Kutchera as a secretary on 1 December 2016
20 Sep 2016
Registered office address changed from Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF England to 141-143 st. Albans Road Watford WD17 1RA on 20 September 2016
24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 12 more events
27 Jul 2013
Director's details changed for Mr Jeremy Philip Millins on 1 July 2013
26 Jun 2013
Accounts made up to 31 March 2013
08 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
08 Aug 2012
Company name changed pure printworks LTD\certificate issued on 08/08/12
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2012-08-07
24 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted