NATURALLY ORGANIC LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 08644163
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 22,000 . The most likely internet sites of NATURALLY ORGANIC LTD are www.naturallyorganic.co.uk, and www.naturally-organic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Naturally Organic Ltd is a Private Limited Company. The company registration number is 08644163. Naturally Organic Ltd has been working since 09 August 2013. The present status of the company is Active. The registered address of Naturally Organic Ltd is 59 60 Thames Street Windsor Berkshire Sl4 1tx. . ANGLISH, Christopher is a Secretary of the company. CALLEJA MANZUR, Maria Fernanda is a Director of the company. CALLEJA PINEDO, Carlos Rodolfo is a Director of the company. MANZUR DE CALLEJA, Teresita De Jesús is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ANGLISH, Christopher
Appointed Date: 01 June 2014
Director
CALLEJA MANZUR, Maria Fernanda
Appointed Date: 02 December 2013
45 years old
Director
CALLEJA PINEDO, Carlos Rodolfo
Appointed Date: 09 August 2013
72 years old
Director
MANZUR DE CALLEJA, Teresita De Jesús
Appointed Date: 09 August 2013
72 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 June 2014
Appointed Date: 09 August 2013

Persons With Significant Control

Mr Carlos Rodolfo Calleja Pinedo
Notified on: 9 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresita De Jesus Manzur De Calleja
Notified on: 9 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURALLY ORGANIC LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 22,000
15 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,000
15 Sep 2015
Director's details changed for Ms Maria Fernanda Calleja Manzur on 1 September 2015
...
... and 5 more events
20 Jun 2014
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 20 June 2014
03 Dec 2013
Director's details changed for Ms María Fernanda Calleja Manzur on 3 December 2013
02 Dec 2013
Appointment of Ms María Fernanda Calleja Manzur as a director
12 Aug 2013
Appointment of Uk Company Secretaries Ltd as a secretary
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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