NATURE'S SECRETS LIMITED
LONDON PUREGREEN LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 06936132
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 . The most likely internet sites of NATURE'S SECRETS LIMITED are www.naturessecrets.co.uk, and www.nature-s-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Nature S Secrets Limited is a Private Limited Company. The company registration number is 06936132. Nature S Secrets Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Nature S Secrets Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . WOOD, Trevor Alan is a Secretary of the company. WOOD, Trevor Alan is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Trevor Alan
Appointed Date: 17 June 2009

Director
WOOD, Trevor Alan
Appointed Date: 17 June 2009
74 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 June 2009
Appointed Date: 17 June 2009
55 years old

NATURE'S SECRETS LIMITED Events

11 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1

10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1

10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1

...
... and 13 more events
28 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19

27 Jan 2010
Appointment of Trevor Alan Wood as a secretary
13 Jan 2010
Appointment of Trevor Alan Wood as a director
17 Jun 2009
Appointment terminated director yomtov jacobs
17 Jun 2009
Incorporation