THE COELIAC TRADING COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

THE COELIAC TRADING COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
THE COELIAC TRADING COMPANY LIMITED was incorporated 30 years ago on 27/09/1993 and has the registered number: 02856981. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE COELIAC TRADING COMPANY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARTISAN HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HILARY CROFT Sep 1966 British Director 2019-06-03 CURRENT
MAUREEN AGNES BURNSIDE Nov 1961 British Director 2021-11-02 CURRENT
MR MICHAEL JOHN ELLIOTT Oct 1952 British Director 2022-03-31 CURRENT
MRS HELEN VICTORIA NORTH Jun 1966 British Director 2017-11-03 CURRENT
MR CLIVE HART Feb 1973 British Director 2023-08-03 CURRENT
MR CLIVE HOWARD WARNER May 1952 British Director 2021-09-23 UNTIL 2022-12-12 RESIGNED
MR. ROBERT KEITH TRICE Feb 1958 British Director 2017-03-31 UNTIL 2020-06-20 RESIGNED
SARAH GILLIAN SLEET Feb 1964 British Director 2006-03-16 UNTIL 2019-03-01 RESIGNED
CONNI ALLISON RANDALL Jul 1951 British Director 2001-05-18 UNTIL 2003-07-05 RESIGNED
LESLIE STANLEY PLUMB Jun 1925 British Director 1995-07-20 UNTIL 1996-04-03 RESIGNED
KEITH STANLEY HARRISON May 1937 British Secretary 2001-07-12 UNTIL 2008-07-23 RESIGNED
MR STUART PAUL PAVELIN Mar 1968 British Director 2016-03-24 UNTIL 2017-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-09-27 UNTIL 1993-09-27 RESIGNED
PETER WILLIAM MOUNTAIN Jan 1960 British Director 2002-06-05 UNTIL 2003-07-05 RESIGNED
MICHAEL JOHN PACE Oct 1954 British Director 1996-04-03 UNTIL 2001-05-18 RESIGNED
ELISE FRANCES MILLINGTON Jan 1976 British Director 2007-07-16 UNTIL 2011-07-02 RESIGNED
MRS SUSAN LOUISE SPENCER SHARP Mar 1968 British Director 2013-03-25 UNTIL 2013-06-28 RESIGNED
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2012-07-18 UNTIL 2020-10-30 RESIGNED
KENNETH DAVID GRIFFITHS Nov 1938 Secretary 1993-09-27 UNTIL 1995-07-20 RESIGNED
PENELOPE EDWARDS Secretary 2012-10-24 UNTIL 2013-11-10 RESIGNED
DAVID WILLIAM BROWN Jan 1944 British Secretary 1996-04-03 UNTIL 2001-07-12 RESIGNED
MS IFEYINWA LYDIA KANTONNA Secretary 2021-06-14 UNTIL 2023-10-06 RESIGNED
MISS JULIA INGRID MALTHOUSE Secretary 2015-03-31 UNTIL 2021-06-14 RESIGNED
MISS JAMEELA AFTAB KHAN Secretary 2014-02-10 UNTIL 2015-03-31 RESIGNED
MR PETER THOMAS HOWLETT Apr 1956 British Secretary 2008-09-29 UNTIL 2009-08-17 RESIGNED
LESLIE STANLEY PLUMB Jun 1925 British Secretary 1995-07-20 UNTIL 1996-04-03 RESIGNED
MR DAVID JOHN BENNETT Oct 1947 British Director 2011-10-20 UNTIL 2016-10-31 RESIGNED
MRS SANDRA WHITE Feb 1948 British Director 2002-06-05 UNTIL 2007-07-07 RESIGNED
MR JAMES NOEL GARMAN Sep 1977 British Director 2014-03-28 UNTIL 2017-09-15 RESIGNED
KENNETH DAVID GRIFFITHS Nov 1938 Director 1993-09-27 UNTIL 1995-07-20 RESIGNED
KEITH STANLEY HARRISON May 1937 British Director 2005-03-16 UNTIL 2011-05-07 RESIGNED
MRS FIONA CLAIRE FOWLER May 1967 British Director 2020-10-30 UNTIL 2021-09-23 RESIGNED
TERENCE ECCLES Sep 1946 British Director 2001-06-27 UNTIL 2002-06-26 RESIGNED
MICHAEL BROWN Nov 1955 British Director 2020-03-03 UNTIL 2021-08-18 RESIGNED
DAVID WILLIAM BROWN Jan 1944 British Director 1996-04-03 UNTIL 2001-05-18 RESIGNED
MR LAWRENCE DAVID BROADIE Oct 1980 British Director 2022-07-28 UNTIL 2022-07-28 RESIGNED
CHRISTOPHER SLY Jun 1940 British Director 2001-05-18 UNTIL 2001-10-09 RESIGNED
JEAN ANN AUSTIN Aug 1941 British Director 1993-09-27 UNTIL 1996-04-03 RESIGNED
MRS CHARLOTTE CLAIRE HOARE Apr 1954 British Director 2006-03-16 UNTIL 2007-03-14 RESIGNED
ROSEMARY MARGARET HOYLE May 1956 British Director 2003-10-01 UNTIL 2009-07-11 RESIGNED
MR ANTHONY LIAM GRACE Apr 1961 British Director 2009-07-11 UNTIL 2010-06-10 RESIGNED
CHARLES ROGER WHEWAY Dec 1944 British Director 2001-10-11 UNTIL 2001-12-13 RESIGNED
MR ANDREW LADDS Sep 1953 British Director 2003-04-15 UNTIL 2004-11-26 RESIGNED
LISA ANNE TRIVETT Apr 1974 British Director 2008-04-01 UNTIL 2014-06-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-27 UNTIL 1993-09-27 RESIGNED
MR IAN CHRISTOPHER TOTTMAN Apr 1955 British Director 2010-10-21 UNTIL 2015-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coeliac Uk 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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