CERUB LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 04823864
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ. The most likely internet sites of CERUB LIMITED are www.cerub.co.uk, and www.cerub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerub Limited is a Private Limited Company. The company registration number is 04823864. Cerub Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Cerub Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . LEWIS, Nicholas Alexander Blackler is a Secretary of the company. HACKLING, Ceri Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HACKLING, Gwilym Rhys has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LEWIS, Nicholas Alexander Blackler
Appointed Date: 07 July 2003
Director
HACKLING, Ceri Jane
Appointed Date: 07 July 2003
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
HACKLING, Gwilym Rhys
Resigned: 02 December 2013
Appointed Date: 21 October 2005
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Ms Ceri-Jane Hackling
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CERUB LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Jun 2016
Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ
14 Jun 2016
Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
27 Jul 2003
Director resigned
27 Jul 2003
Secretary resigned
27 Jul 2003
New secretary appointed
27 Jul 2003
New director appointed
07 Jul 2003
Incorporation

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