THE COELIAC TRADING COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2QW

Company number 02856981
Status Active
Incorporation Date 27 September 1993
Company Type Private Limited Company
Address APOLLO CENTRE 3RD FLOOR, DESBOROUGH RD, HIGH WYCOMBE, BUCKS, HP11 2QW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Robert Keith Trice as a director on 31 March 2017; Termination of appointment of Stuart Paul Pavelin as a director on 31 March 2017; Termination of appointment of David John Bennett as a director on 31 October 2016. The most likely internet sites of THE COELIAC TRADING COMPANY LIMITED are www.thecoeliactradingcompany.co.uk, and www.the-coeliac-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coeliac Trading Company Limited is a Private Limited Company. The company registration number is 02856981. The Coeliac Trading Company Limited has been working since 27 September 1993. The present status of the company is Active. The registered address of The Coeliac Trading Company Limited is Apollo Centre 3rd Floor Desborough Rd High Wycombe Bucks Hp11 2qw. . MALTHOUSE, Julia Ingrid is a Secretary of the company. GARMAN, James Noel is a Director of the company. SLEET, Sarah Gillian is a Director of the company. TRICE, Robert Keith is a Director of the company. WADE, Timothy Cardwell is a Director of the company. Secretary BROWN, David William has been resigned. Secretary EDWARDS, Penelope has been resigned. Secretary GRIFFITHS, Kenneth David has been resigned. Secretary HARRISON, Keith Stanley has been resigned. Secretary HOWLETT, Peter Thomas has been resigned. Secretary KHAN, Jameela Aftab has been resigned. Secretary PLUMB, Leslie Stanley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTIN, Jean Ann has been resigned. Director BENNETT, David John has been resigned. Director BROWN, David William has been resigned. Director ECCLES, Terence has been resigned. Director GRACE, Anthony Liam has been resigned. Director GRIFFITHS, Kenneth David has been resigned. Director HARRISON, Keith Stanley has been resigned. Director HOARE, Charlotte Claire has been resigned. Director HOYLE, Rosemary Margaret has been resigned. Director LADDS, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLINGTON, Elise Frances has been resigned. Director MOUNTAIN, Peter William has been resigned. Director PACE, Michael John has been resigned. Director PAVELIN, Stuart Paul has been resigned. Director PLUMB, Leslie Stanley has been resigned. Director RANDALL, Conni Allison has been resigned. Director SHARP, Susan Louise Spencer has been resigned. Director SLY, Christopher has been resigned. Director TOTTMAN, Ian Christopher has been resigned. Director TRIVETT, Lisa Anne has been resigned. Director WHEWAY, Charles Roger has been resigned. Director WHITE, Sandra has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MALTHOUSE, Julia Ingrid
Appointed Date: 31 March 2015
Director
GARMAN, James Noel
Appointed Date: 28 March 2014
48 years old
Director
SLEET, Sarah Gillian
Appointed Date: 16 March 2006
61 years old
Director
TRICE, Robert Keith
Appointed Date: 31 March 2017
67 years old
Director
WADE, Timothy Cardwell
Appointed Date: 18 July 2012
65 years old

Resigned Directors

Secretary
BROWN, David William
Resigned: 12 July 2001
Appointed Date: 03 April 1996
Secretary
EDWARDS, Penelope
Resigned: 10 November 2013
Appointed Date: 24 October 2012
Secretary
GRIFFITHS, Kenneth David
Resigned: 20 July 1995
Appointed Date: 27 September 1993
Secretary
HARRISON, Keith Stanley
Resigned: 23 July 2008
Appointed Date: 12 July 2001
Secretary
HOWLETT, Peter Thomas
Resigned: 17 August 2009
Appointed Date: 29 September 2008
Secretary
KHAN, Jameela Aftab
Resigned: 31 March 2015
Appointed Date: 10 February 2014
Secretary
PLUMB, Leslie Stanley
Resigned: 03 April 1996
Appointed Date: 20 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 1993
Appointed Date: 27 September 1993
Director
AUSTIN, Jean Ann
Resigned: 03 April 1996
Appointed Date: 27 September 1993
84 years old
Director
BENNETT, David John
Resigned: 31 October 2016
Appointed Date: 20 October 2011
78 years old
Director
BROWN, David William
Resigned: 18 May 2001
Appointed Date: 03 April 1996
81 years old
Director
ECCLES, Terence
Resigned: 26 June 2002
Appointed Date: 27 June 2001
79 years old
Director
GRACE, Anthony Liam
Resigned: 10 June 2010
Appointed Date: 11 July 2009
64 years old
Director
GRIFFITHS, Kenneth David
Resigned: 20 July 1995
Appointed Date: 27 September 1993
87 years old
Director
HARRISON, Keith Stanley
Resigned: 07 May 2011
Appointed Date: 16 March 2005
88 years old
Director
HOARE, Charlotte Claire
Resigned: 14 March 2007
Appointed Date: 16 March 2006
71 years old
Director
HOYLE, Rosemary Margaret
Resigned: 11 July 2009
Appointed Date: 01 October 2003
69 years old
Director
LADDS, Andrew
Resigned: 26 November 2004
Appointed Date: 15 April 2003
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 1993
Appointed Date: 27 September 1993
Director
MILLINGTON, Elise Frances
Resigned: 02 July 2011
Appointed Date: 16 July 2007
49 years old
Director
MOUNTAIN, Peter William
Resigned: 05 July 2003
Appointed Date: 05 June 2002
65 years old
Director
PACE, Michael John
Resigned: 18 May 2001
Appointed Date: 03 April 1996
71 years old
Director
PAVELIN, Stuart Paul
Resigned: 31 March 2017
Appointed Date: 24 March 2016
57 years old
Director
PLUMB, Leslie Stanley
Resigned: 03 April 1996
Appointed Date: 20 July 1995
100 years old
Director
RANDALL, Conni Allison
Resigned: 05 July 2003
Appointed Date: 18 May 2001
74 years old
Director
SHARP, Susan Louise Spencer
Resigned: 28 June 2013
Appointed Date: 25 March 2013
57 years old
Director
SLY, Christopher
Resigned: 09 October 2001
Appointed Date: 18 May 2001
85 years old
Director
TOTTMAN, Ian Christopher
Resigned: 20 June 2015
Appointed Date: 21 October 2010
70 years old
Director
TRIVETT, Lisa Anne
Resigned: 21 June 2014
Appointed Date: 01 April 2008
51 years old
Director
WHEWAY, Charles Roger
Resigned: 13 December 2001
Appointed Date: 11 October 2001
80 years old
Director
WHITE, Sandra
Resigned: 07 July 2007
Appointed Date: 05 June 2002
77 years old

Persons With Significant Control

Coeliac Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COELIAC TRADING COMPANY LIMITED Events

04 Apr 2017
Appointment of Mr Robert Keith Trice as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Stuart Paul Pavelin as a director on 31 March 2017
04 Nov 2016
Termination of appointment of David John Bennett as a director on 31 October 2016
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
30 Sep 1994
Return made up to 27/09/94; full list of members
28 Oct 1993
Registered office changed on 28/10/93 from: 84 temple chambers temple ave london EC4Y 0HP
28 Oct 1993
Secretary resigned;director resigned;new director appointed
28 Oct 1993
New secretary appointed;new director appointed
27 Sep 1993
Incorporation

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