About

Registered Number: 10476681
Date of Incorporation: 14/11/2016 (4 years and 7 months ago)
Company Status: Active
Registered Address: 52 Queens Park Avenue, Bournemouth, BH8 9EY,

 

Having been setup in 2016, Sweet Lounge Winchester Ltd has its registered office in Bournemouth, it's status at Companies House is "Active". There are 4 directors listed as Hughes, James Dean, Cracknell, Nigel John, Davies, Timothy Michael, Gent, Benjamin for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, James Dean 06 July 2020 - 1
CRACKNELL, Nigel John 01 February 2020 01 May 2020 1
DAVIES, Timothy Michael 02 May 2020 28 May 2020 1
GENT, Benjamin 28 May 2020 06 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Giles Rushent/
1964-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Peter White/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Nigel John Cracknell/
1980-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Timothy Michael Davies/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Benjamin Gent/
1991-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr James Dean Hughes/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 09/07/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 06/07/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/07/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/07/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 06/07/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/05/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/05/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/05/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 28/05/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 28/05/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/05/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 14/05/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 14/05/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/05/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/05/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 23/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/04/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 23/04/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/04/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 12/03/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/03/2020 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 08/01/2020 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 07/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/01/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 04/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/11/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/11/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/11/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 08/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/12/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 01/03/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 23/12/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 13/12/2016 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/11/2016 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.