SECRET DOOR LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2SA

Company number 08287516
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address BONACC, 18 TOULOUSE DRIVE, NORTON, WORCESTER, ENGLAND, WR5 2SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 24 Springfield Way Oakham Rutland LE15 6QA to C/O Bonacc 18 Toulouse Drive Norton Worcester WR5 2SA on 26 August 2016. The most likely internet sites of SECRET DOOR LIMITED are www.secretdoor.co.uk, and www.secret-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Secret Door Limited is a Private Limited Company. The company registration number is 08287516. Secret Door Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Secret Door Limited is Bonacc 18 Toulouse Drive Norton Worcester England Wr5 2sa. . SHERMAN, Kristin Ingrid is a Director of the company. SPILL, Tristan Eldwyn is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
SHERMAN, Kristin Ingrid
Appointed Date: 09 November 2012
57 years old
Director
SPILL, Tristan Eldwyn
Appointed Date: 09 November 2012
53 years old

Persons With Significant Control

Ms Kristin Ingrid Sherman
Notified on: 9 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan Eldwyn Spill
Notified on: 9 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET DOOR LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Registered office address changed from 24 Springfield Way Oakham Rutland LE15 6QA to C/O Bonacc 18 Toulouse Drive Norton Worcester WR5 2SA on 26 August 2016
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
09 Oct 2014
Total exemption small company accounts made up to 30 November 2013
13 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
09 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SECRET DIVA LIMITED SECRET DOCK LIMITED SECRET DOOR RECORDS LTD SECRET DOORS MUSIC LIMITED SECRET D'OR LIMITED SECRET DRAGON LIMITED SECRET DROPS LTD