Company number 08225231
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 171 PADDICK DRIVE, LOWER EARLEY, READING, RG6 4HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of LEAP FROG CERAMICS WARFIELD LTD are www.leapfrogceramicswarfield.co.uk, and www.leap-frog-ceramics-warfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Leap Frog Ceramics Warfield Ltd is a Private Limited Company.
The company registration number is 08225231. Leap Frog Ceramics Warfield Ltd has been working since 24 September 2012.
The present status of the company is Active. The registered address of Leap Frog Ceramics Warfield Ltd is 171 Paddick Drive Lower Earley Reading Rg6 4hg. . STEVENS, Fiona Jane is a Director of the company. Director RUSHWORTH, Carl Nicholas has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Fiona Jane Stevens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LEAP FROG CERAMICS WARFIELD LTD Events
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
11 Oct 2013
Termination of appointment of Carl Rushworth as a director
11 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
24 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted