SECRET PIE LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4RH
Company number 08817806
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address C/O CHANGE ACCOUNTANTS 2 FOREST FARM BUSINESS PARK, FULFORD, YORK, N YORKSHIRE, ENGLAND, YO19 4RH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Ross Westgarth Hewitt on 6 February 2017; Registered office address changed from C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA to C/O Change Accountants 2 Forest Farm Business Park Fulford York N Yorkshire YO19 4RH on 6 February 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of SECRET PIE LIMITED are www.secretpie.co.uk, and www.secret-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Poppleton Rail Station is 5.4 miles; to Selby Rail Station is 9.3 miles; to Wressle Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Pie Limited is a Private Limited Company. The company registration number is 08817806. Secret Pie Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Secret Pie Limited is C O Change Accountants 2 Forest Farm Business Park Fulford York N Yorkshire England Yo19 4rh. . ARMITAGE, Katherine Louise is a Director of the company. HEWITT, Ross Westgarth is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
ARMITAGE, Katherine Louise
Appointed Date: 16 January 2015
49 years old
Director
HEWITT, Ross Westgarth
Appointed Date: 17 December 2013
51 years old

Persons With Significant Control

Mr Ross Westgarth Hewitt
Notified on: 17 December 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katherine Louise Armitage
Notified on: 17 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET PIE LIMITED Events

06 Feb 2017
Director's details changed for Mr Ross Westgarth Hewitt on 6 February 2017
06 Feb 2017
Registered office address changed from C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA to C/O Change Accountants 2 Forest Farm Business Park Fulford York N Yorkshire YO19 4RH on 6 February 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 4 more events
19 Jan 2015
Director's details changed for Ms Katherine Louise Armitage on 19 January 2015
19 Jan 2015
Appointment of Ms Katherine Louise Armitage as a director on 16 January 2015
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
03 Nov 2014
Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED United Kingdom to C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA on 3 November 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SECRET PERFORMANCE LIMITED SECRET PETER LIMITED SECRET PIE PRODUCTIONS LTD SECRET PILLOW PROJECT LTD SECRET PLACE RECORDS LTD SECRET PLANS LTD SECRET POCKETS TRADING LTD