Company number 09402307
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address SUITE 1A SHIRE BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR4 9FA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Peter Gordon Burton as a director on 21 December 2016; Appointment of Mr Duncan Alexander Wilson as a director on 21 December 2016. The most likely internet sites of LOVELY BRANCHES LIMITED are www.lovelybranches.co.uk, and www.lovely-branches.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lovely Branches Limited is a Private Limited Company.
The company registration number is 09402307. Lovely Branches Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Lovely Branches Limited is Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire United Kingdom Wr4 9fa. . BURTON, Peter Gordon is a Director of the company. GOTTARDO, Christopher Glen is a Director of the company. WILSON, Duncan Alexander is a Director of the company. The company operates in "Support services to forestry".
Current Directors
Persons With Significant Control
Ms Maria Carolina Rondon Schmidt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Glen Gottardo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOVELY BRANCHES LIMITED Events
22 Mar 2017
Confirmation statement made on 22 January 2017 with updates
21 Mar 2017
Appointment of Mr Peter Gordon Burton as a director on 21 December 2016
21 Mar 2017
Appointment of Mr Duncan Alexander Wilson as a director on 21 December 2016
08 Mar 2017
Director's details changed for Mr Christopher Glen Gottardo on 14 November 2015
14 Feb 2017
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
26 Jan 2015
Registered office address changed from 104 Salcott Road Battersea London SW11 6DG United Kingdom to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 26 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)