THE SWEET OLIVE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3NA

Company number 05389346
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 38 NEW ROAD, BOLTER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of THE SWEET OLIVE LIMITED are www.thesweetolive.co.uk, and www.the-sweet-olive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Furze Platt Rail Station is 8.3 miles; to Wargrave Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sweet Olive Limited is a Private Limited Company. The company registration number is 05389346. The Sweet Olive Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of The Sweet Olive Limited is 38 New Road Bolter End High Wycombe Buckinghamshire Hp14 3na. . BOUET, Tracey Stephanie is a Secretary of the company. BOUET, Olivier Yves Pierre is a Director of the company. BRUN, Stephane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOUET, Tracey Stephanie
Appointed Date: 11 March 2005
Director
BOUET, Olivier Yves Pierre
Appointed Date: 11 March 2005
59 years old
Director
BRUN, Stephane
Appointed Date: 11 March 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Stephane Brun
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olivier Yves Pierre Bouet
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Stephanie Bouet
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SWEET OLIVE LIMITED Events

31 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
...
... and 26 more events
13 Apr 2005
New secretary appointed
13 Apr 2005
New director appointed
13 Apr 2005
New director appointed
09 Apr 2005
Ad 11/03/05--------- £ si 100@1=100 £ ic 1/101
11 Mar 2005
Incorporation

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