Company number 04676843
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Tanya Pettitt on 2 May 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CANDYHOUSE LIMITED are www.candyhouse.co.uk, and www.candyhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candyhouse Limited is a Private Limited Company.
The company registration number is 04676843. Candyhouse Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Candyhouse Limited is The Courtyard 33 Duke Street Trowbridge Wiltshire Ba14 8ea. . S FOSTER (BOA) LIMITED is a Secretary of the company. PETTITT, Tanya is a Director of the company. Secretary PETTITT, Inge has been resigned. Secretary WEST, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Secretary
S FOSTER (BOA) LIMITED
Appointed Date: 30 August 2005
Resigned Directors
Secretary
PETTITT, Inge
Resigned: 22 November 2004
Appointed Date: 25 February 2003
Secretary
WEST, Julie
Resigned: 30 August 2005
Appointed Date: 25 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Tanya Pettitt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CANDYHOUSE LIMITED Events
02 May 2017
Director's details changed for Tanya Pettitt on 2 May 2017
24 Apr 2017
Confirmation statement made on 25 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
13 Mar 2004
Return made up to 25/02/04; full list of members
01 Aug 2003
Accounting reference date extended from 29/02/04 to 31/07/04
22 Jul 2003
Ad 11/07/03--------- £ si 1@1=1 £ ic 1/2
26 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation