SIXTEEN 12 COLLECTIBLES LIMITED
WESTBURY SIXTEEN TWELVE PRODUCTIONS LIMITED

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Company number 05026190
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address WESTFIELD HOUSE, BRATTON ROAD, WESTBURY, WILTSHIRE, BA13 3EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of SIXTEEN 12 COLLECTIBLES LIMITED are www.sixteen12collectibles.co.uk, and www.sixteen-12-collectibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Warminster Rail Station is 3.7 miles; to Frome Rail Station is 6 miles; to Avoncliff Rail Station is 7 miles; to Freshford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixteen 12 Collectibles Limited is a Private Limited Company. The company registration number is 05026190. Sixteen 12 Collectibles Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Sixteen 12 Collectibles Limited is Westfield House Bratton Road Westbury Wiltshire Ba13 3ep. . DAVIES, Daryl Thomas is a Secretary of the company. WALKER, Stephen John is a Director of the company. Secretary HOPKINS, Gary Paul has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HOPKINS, Gary Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Daryl Thomas
Appointed Date: 31 March 2008

Director
WALKER, Stephen John
Appointed Date: 26 January 2004
62 years old

Resigned Directors

Secretary
HOPKINS, Gary Paul
Resigned: 31 March 2008
Appointed Date: 26 January 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Director
HOPKINS, Gary Paul
Resigned: 31 March 2008
Appointed Date: 26 January 2004
65 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Stephen John Walker
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIXTEEN 12 COLLECTIBLES LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 34 more events
30 Jan 2004
New director appointed
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
26 Jan 2004
Incorporation