Company number 05781548
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address UNIT 2, NORTON BUSINESS PARK CHURCH LANE, NORTON, WORCESTER, ENGLAND, WR5 2PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1
. The most likely internet sites of THE CHOCOLATE SHOP LIMITED are www.thechocolateshop.co.uk, and www.the-chocolate-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Chocolate Shop Limited is a Private Limited Company.
The company registration number is 05781548. The Chocolate Shop Limited has been working since 13 April 2006.
The present status of the company is Active. The registered address of The Chocolate Shop Limited is Unit 2 Norton Business Park Church Lane Norton Worcester England Wr5 2ps. . HORTON, Gary is a Director of the company. Secretary HUBBARD, John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Secretary COTSFORD LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HUBBARD, John
Resigned: 31 March 2007
Appointed Date: 13 April 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 18 April 2006
Appointed Date: 13 April 2006
Secretary
COTSFORD LIMITED
Resigned: 31 July 2010
Appointed Date: 31 March 2007
Nominee Director
ABERGAN REED LIMITED
Resigned: 18 April 2006
Appointed Date: 13 April 2006
Persons With Significant Control
Mr Gary Horton
Notified on: 13 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
THE CHOCOLATE SHOP LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Registered office address changed from Room F1/2/3 County House St. Marys Street Worcester WR1 1HB to Unit 2, Norton Business Park Church Lane Norton Worcester WR5 2PS on 10 May 2016
10 May 2016
Director's details changed for Mr Gary Horton on 8 April 2016
...
... and 25 more events
30 May 2006
New director appointed
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
25 Apr 2006
Registered office changed on 25/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
13 Apr 2006
Incorporation