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 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
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 |