NATURAL & SECRET LTD

REALTONE, OFFICE 103, 34 CLIVELAND STREET, BIRMINGHAM  B19 3SH
  • Dissolved
  • Private Limited Company
  • Company No. 09633285
  • Last Updated: 29 Jun 2021

Company Profile

NATURAL & SECRET LTD was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in BIRMINGHAM. NATURAL & SECRET LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 4 months and 10 days.

Name NATURAL & SECRET LTD
Company number 09633285
Company type Private Limited Company
Incorporation date 10 Jun 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address REALTONE
OFFICE 103, 34 CLIVELAND STREET
BIRMINGHAM
B19 3SH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Wayne Chambers Nationality: British Dates: Saturday, April 7, 2018 - present
right to appoint and remove directors
Mr Wayne Chambers Nationality: British Dates: Saturday, June 10, 2017 - Thursday, September 21, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Richard Anthony Campbell Nationality: English Dates: Saturday, June 10, 2017 - Tuesday, January 15, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2017
Next confirmation statement due Not available
Last confirmation statement dated 10 June 2019

Mortgages

No mortgages have been registered against NATURAL & SECRET LTD.

Previous Names

Name Change Date
NATURAL & SECRET LTD 10 Jun 2015