SECRET SPICE LTD.
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4SL

Company number 03236546
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 9 ABBEY QUAY, MONKS WALK, EVESHAM, WR11 4SL
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SECRET SPICE LTD. are www.secretspice.co.uk, and www.secret-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Spice Ltd is a Private Limited Company. The company registration number is 03236546. Secret Spice Ltd has been working since 12 August 1996. The present status of the company is Active. The registered address of Secret Spice Ltd is 9 Abbey Quay Monks Walk Evesham Wr11 4sl. . BELL, Richard Charles is a Secretary of the company. GRAY, Adrian Beadle is a Director of the company. Secretary ROBERTS-JONES, Caroline has been resigned. Secretary WOJTYNOWSKI, Birgit has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS-JONES, Caroline has been resigned. The company operates in "Manufacture of condiments and seasonings".


secret spice Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELL, Richard Charles
Appointed Date: 01 August 2013
Director
GRAY, Adrian Beadle
Appointed Date: 12 August 1996
77 years old

Resigned Directors

Secretary
ROBERTS-JONES, Caroline
Resigned: 17 July 2001
Appointed Date: 12 August 1996
Secretary
WOJTYNOWSKI, Birgit
Resigned: 26 June 2012
Appointed Date: 11 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
ROBERTS-JONES, Caroline
Resigned: 17 July 2001
Appointed Date: 12 August 1996
78 years old

Persons With Significant Control

Mr Adrian Beadle Gray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SECRET SPICE LTD. Events

22 Apr 2017
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8,150
07 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 41 more events
01 Dec 1998
Accounts for a dormant company made up to 31 August 1997
11 Jan 1998
Return made up to 12/08/97; full list of members
02 Oct 1996
Ad 12/08/96--------- £ si 8148@1=8148 £ ic 2/8150
19 Aug 1996
Secretary resigned
12 Aug 1996
Incorporation

Similar Companies

SECRET SPACES EVENTS LIMITED SECRET SPECIALIST LIMITED SECRET SPOT LTD SECRET SPY LTD SECRET SQUID LTD SECRET SQUIRRELS LIMITED SECRET STAIRCASE GAMES LIMITED