Company number 10340256
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address WORMSTALL, WICKHAM, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG20 8HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Nicholas Gordon Tubbs as a director; Appointment of Mr Simon Andrew Camamile as a director on 1 September 2016. The most likely internet sites of POPPYMILL LIMITED are www.poppymill.co.uk, and www.poppymill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Hungerford Rail Station is 3.9 miles; to Newbury Rail Station is 5.4 miles; to Newbury Racecourse Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poppymill Limited is a Private Limited Company.
The company registration number is 10340256. Poppymill Limited has been working since 22 August 2016.
The present status of the company is Active. The registered address of Poppymill Limited is Wormstall Wickham Newbury Berkshire United Kingdom Rg20 8hb. . TETT, Christopher is a Secretary of the company. CAMAMILE, Simon Andrew is a Director of the company. KIDSTON, Jennifer Ellen is a Director of the company. SPICE, Rupert George Martyn is a Director of the company. TETT, Christopher Colin is a Director of the company. TETT, Frederick Felix Jowett is a Director of the company. TETT, Henry George Macrae is a Director of the company. TUBBS, Nicholas Gordon is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Colin Tett
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control as a member of a firm
Sdg Registrars Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
POPPYMILL LIMITED Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Appointment of Mr Nicholas Gordon Tubbs as a director
11 Jan 2017
Appointment of Mr Simon Andrew Camamile as a director on 1 September 2016
11 Jan 2017
Current accounting period shortened from 31 August 2017 to 30 April 2017
19 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
...
... and 5 more events
02 Sep 2016
Appointment of Mrs Jennifer Ellen Kidston as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Andrew Simon Davis as a director on 1 September 2016
02 Sep 2016
Appointment of Mr Rupert George Martyn Spice as a director on 1 September 2016
02 Sep 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Wormstall Wickham Newbury Berkshire RG20 8HB on 2 September 2016
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22