THE BOY WITH CHOCOLATE FINGERS LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 07409119
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015. The most likely internet sites of THE BOY WITH CHOCOLATE FINGERS LTD are www.theboywithchocolatefingers.co.uk, and www.the-boy-with-chocolate-fingers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Boy With Chocolate Fingers Ltd is a Private Limited Company. The company registration number is 07409119. The Boy With Chocolate Fingers Ltd has been working since 15 October 2010. The present status of the company is Active. The registered address of The Boy With Chocolate Fingers Ltd is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . ROTHWELL, Paul Julian De Weldycz is a Secretary of the company. PALMER, Christopher Robert is a Director of the company. ROTHWELL, Paul Julian De Weldycz is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROTHWELL, Paul Julian De Weldycz
Appointed Date: 15 October 2010
Director
PALMER, Christopher Robert
Appointed Date: 15 October 2010
70 years old
Director
ROTHWELL, Paul Julian De Weldycz
Appointed Date: 15 October 2010
64 years old

Persons With Significant Control

Christopher Robert Palmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Julian De Weldycz Rothwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOY WITH CHOCOLATE FINGERS LTD Events

07 Dec 2016
Confirmation statement made on 15 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
25 Feb 2013
Secretary's details changed for Paul Julian De Weldycz Rothwell on 14 February 2013
19 Feb 2013
First Gazette notice for compulsory strike-off
17 Jul 2012
Total exemption small company accounts made up to 31 October 2011
31 Oct 2011
Annual return made up to 15 October 2011 with full list of shareholders
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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