CENTENCIA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1JN
Company number 04179105
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address SUITE 212, 5 HIGH STREET, MAIDENHEAD, ENGLAND, SL6 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENTENCIA LIMITED are www.centencia.co.uk, and www.centencia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Centencia Limited is a Private Limited Company. The company registration number is 04179105. Centencia Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Centencia Limited is Suite 212 5 High Street Maidenhead England Sl6 1jn. . WELINDER, Lars Anders Christer is a Secretary of the company. PILGRIM, Lorina Mary is a Director of the company. WELINDER, Lars Anders Christer is a Director of the company. Secretary STRATEGIC MANAGEMENT LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


centencia Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELINDER, Lars Anders Christer
Appointed Date: 02 July 2001
Director
PILGRIM, Lorina Mary
Appointed Date: 14 March 2001
73 years old
Director
WELINDER, Lars Anders Christer
Appointed Date: 02 July 2001
77 years old

Resigned Directors

Secretary
STRATEGIC MANAGEMENT LIMITED
Resigned: 02 July 2001
Appointed Date: 14 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Lars Anders Christer Welinder
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CENTENCIA LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 March 2017
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Suite 212 5 High Street Maidenhead SL6 1JN on 21 October 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 37 more events
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed
14 Mar 2001
Incorporation

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