APPLE PIE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 4TL

Company number 03287465
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address SHERSTON HOUSE 4 BEECHES LANE, DAUNTSEY LOCK, CHIPPENHAM, WILTSHIRE, SN15 4TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Beverley Gaye Hughes as a secretary on 2 July 2016. The most likely internet sites of APPLE PIE LIMITED are www.applepie.co.uk, and www.apple-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Melksham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Pie Limited is a Private Limited Company. The company registration number is 03287465. Apple Pie Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Apple Pie Limited is Sherston House 4 Beeches Lane Dauntsey Lock Chippenham Wiltshire Sn15 4tl. . HUGHES, Beverley Gaye is a Secretary of the company. HUGHES, Beverley Gaye is a Director of the company. Secretary NAYLOR, Stuart has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director NAYLOR, Stuart has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUGHES, Beverley Gaye
Appointed Date: 02 July 2016
Director
HUGHES, Beverley Gaye
Appointed Date: 16 June 1997
64 years old

Resigned Directors

Secretary
NAYLOR, Stuart
Resigned: 02 July 2016
Appointed Date: 16 June 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 04 December 1996
Director
NAYLOR, Stuart
Resigned: 02 July 2016
Appointed Date: 16 June 1997
96 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 16 June 1997
Appointed Date: 04 December 1996

Persons With Significant Control

Mrs Beverley Gaye Hughes
Notified on: 28 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

APPLE PIE LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Jul 2016
Appointment of Mrs Beverley Gaye Hughes as a secretary on 2 July 2016
07 Jul 2016
Termination of appointment of Stuart Naylor as a secretary on 2 July 2016
07 Jul 2016
Termination of appointment of Stuart Naylor as a secretary on 2 July 2016
...
... and 48 more events
14 Jul 1997
Registered office changed on 14/07/97 from: 88 kingsway holborn london WC2B 6AW
14 Jul 1997
Accounting reference date extended from 31/12/97 to 30/04/98
14 Jul 1997
New director appointed
08 Jul 1997
New secretary appointed;new director appointed
04 Dec 1996
Incorporation

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