Company number 03830185
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE COVENT GARDEN CANDLE COMPANY LIMITED are www.thecoventgardencandlecompany.co.uk, and www.the-covent-garden-candle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The Covent Garden Candle Company Limited is a Private Limited Company.
The company registration number is 03830185. The Covent Garden Candle Company Limited has been working since 23 August 1999.
The present status of the company is Active. The registered address of The Covent Garden Candle Company Limited is 107 Bell Street London Nw1 6tl. . BAKER, Bridget Neade is a Secretary of the company. STAHEL, Amanda Suzanne is a Director of the company. Secretary STAHEL, Amanda Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPEAR, Susanne Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Persons With Significant Control
THE COVENT GARDEN CANDLE COMPANY LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 23 August 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
30 Nov 1999
New secretary appointed
30 Nov 1999
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
23 Aug 1999
Incorporation
14 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Joginder Kumar Mehra and Ram Prakash Malhotra
Description: The deposit in the sum of £3,668.
14 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Joginder Kumar Mehra and Ram Prakash Malhotra
Description: The deposit I nthe sum of £3,416.66 as referred to in the…
10 September 2009
Rent deposit deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Joginder Kumar Mehra and Ram Prakash Malhotra
Description: Rent deposit as security for the rent and all other monies…
14 May 2009
Rent deposit deed
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Joginder Kumar Mehra and Ram Prakash Malhotra
Description: The rent deposit in the sum of £3,668.