YOUR CUDDLY CREATIONS LIMITED
WIGAN CASH WIZARD (ST. HELENS) LIMITED R. & J.M. OWEN LIMITED

Hellopages » Greater Manchester » Wigan » WN6 0HW

Company number 03129832
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 15 MARKET STREET, STANDISH, WIGAN, LANCASHIRE, WN6 0HW
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of YOUR CUDDLY CREATIONS LIMITED are www.yourcuddlycreations.co.uk, and www.your-cuddly-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Your Cuddly Creations Limited is a Private Limited Company. The company registration number is 03129832. Your Cuddly Creations Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Your Cuddly Creations Limited is 15 Market Street Standish Wigan Lancashire Wn6 0hw. . OWEN, Jennifer Mary is a Secretary of the company. OWEN, Jennifer Mary is a Director of the company. OWEN, Raymond is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director ROPER, Peter Leonard has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
OWEN, Jennifer Mary
Appointed Date: 23 November 1995
Director
OWEN, Jennifer Mary
Appointed Date: 23 November 1995
76 years old
Director
OWEN, Raymond
Appointed Date: 23 November 1995
78 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Nominee Director
LAZARUS, Harry Pierre
Resigned: 23 November 1995
Appointed Date: 23 November 1995
88 years old
Director
ROPER, Peter Leonard
Resigned: 18 October 2010
Appointed Date: 01 November 2004
70 years old

Persons With Significant Control

Mr Raymond Owen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOUR CUDDLY CREATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2015
Secretary's details changed for Jennifer Mary Owen on 1 October 2015
27 Nov 2015
Director's details changed for Mr Raymond Owen on 1 October 2015
...
... and 48 more events
18 Dec 1996
Return made up to 23/11/96; full list of members
28 Nov 1995
Registered office changed on 28/11/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
28 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
28 Nov 1995
Director resigned;new director appointed
23 Nov 1995
Incorporation

YOUR CUDDLY CREATIONS LIMITED Charges

27 August 1997
Debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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