POTS AND POTIONS LIMITED
ETON WICK

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6QY

Company number 05590233
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address MANOR FARM, COMMON ROAD, ETON WICK, BERKSHIRE, SL4 6QY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POTS AND POTIONS LIMITED are www.potsandpotions.co.uk, and www.pots-and-potions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pots and Potions Limited is a Private Limited Company. The company registration number is 05590233. Pots and Potions Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Pots and Potions Limited is Manor Farm Common Road Eton Wick Berkshire Sl4 6qy. . KINROSS, Malcolm James is a Secretary of the company. KINROSS, Malcolm James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GREEN, Sally Eileen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
KINROSS, Malcolm James
Appointed Date: 12 October 2005
Director
KINROSS, Malcolm James
Appointed Date: 12 October 2005
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
GREEN, Sally Eileen
Resigned: 31 August 2011
Appointed Date: 12 October 2005
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 October 2005
Appointed Date: 12 October 2005
63 years old

Persons With Significant Control

Mr Malcolm James Kimross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POTS AND POTIONS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 90
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed;new director appointed
12 Oct 2005
Incorporation

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