SERENATA FULFILMENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 09279824
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of SERENATA FULFILMENT LIMITED are www.serenatafulfilment.co.uk, and www.serenata-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenata Fulfilment Limited is a Private Limited Company. The company registration number is 09279824. Serenata Fulfilment Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Serenata Fulfilment Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . JOHANSSON, Martin is a Director of the company. Director SAUNDERS, James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JOHANSSON, Martin
Appointed Date: 24 October 2014
50 years old

Resigned Directors

Director
SAUNDERS, James
Resigned: 15 December 2014
Appointed Date: 24 October 2014
56 years old

Persons With Significant Control

Serenataflowers.Com Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERENATA FULFILMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

10 Nov 2015
Termination of appointment of James Saunders as a director on 15 December 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)