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
Resigned Directors
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
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
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
...
... 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