COVERED OCCASIONS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05406580
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 65-66 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 17 May 2017; Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COVERED OCCASIONS LIMITED are www.coveredoccasions.co.uk, and www.covered-occasions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covered Occasions Limited is a Private Limited Company. The company registration number is 05406580. Covered Occasions Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Covered Occasions Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . SUMBLER, John Percival Douglas is a Secretary of the company. SUMBLER, Jeremy John is a Director of the company. SUMBLER, John Percival Douglas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
SUMBLER, John Percival Douglas
Appointed Date: 29 March 2005
Director
SUMBLER, Jeremy John
Appointed Date: 29 March 2005
52 years old
Director
SUMBLER, John Percival Douglas
Appointed Date: 29 March 2005
82 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Jeremy John Sumbler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COVERED OCCASIONS LIMITED Events

17 May 2017
Registered office address changed from 65-66 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 17 May 2017
07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
04 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

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