SERENE MOMENTS LTD
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 2UU

Company number 05976537
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 75 WOLVERHAMPTON ROAD, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 2UU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-03-20 GBP 10 . The most likely internet sites of SERENE MOMENTS LTD are www.serenemoments.co.uk, and www.serene-moments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Stourbridge Junction Rail Station is 5.1 miles; to Cradley Heath Rail Station is 7.5 miles; to Droitwich Spa Rail Station is 9.7 miles; to Coseley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serene Moments Ltd is a Private Limited Company. The company registration number is 05976537. Serene Moments Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Serene Moments Ltd is 75 Wolverhampton Road Kidderminster Worcestershire England Dy10 2uu. . POTTS, Liesl Tracy is a Secretary of the company. POTTS, Liesl Tracy is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director POTTS, Adam James has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
POTTS, Liesl Tracy
Appointed Date: 23 October 2008
Director
POTTS, Liesl Tracy
Appointed Date: 23 October 2008
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 October 2008
Appointed Date: 24 October 2006
Director
POTTS, Adam James
Resigned: 06 April 2014
Appointed Date: 23 October 2008
60 years old
Director
VALAITIS, Peter Anthony
Resigned: 23 October 2008
Appointed Date: 12 September 2008
74 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 October 2008
Appointed Date: 24 October 2006

Persons With Significant Control

Mrs Liesl Tracy Potts
Notified on: 31 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SERENE MOMENTS LTD Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 October 2015
20 Mar 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 10
20 Mar 2016
Secretary's details changed for Mrs Liesl Tracy Potts on 13 October 2015
20 Mar 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
23 Oct 2008
Appointment terminated secretary duport secretary LIMITED
17 Sep 2008
Director appointed mr peter valaitis
12 Nov 2007
Accounts for a dormant company made up to 31 October 2007
01 Nov 2007
Return made up to 24/10/07; full list of members
24 Oct 2006
Incorporation

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