GODIVA PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Godiva Products Limited. The company was founded 35 years ago and was given the registration number 02354299. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GODIVA PRODUCTS LIMITED
Company Number	:	02354299
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States,	Secretary	01 March 2017	Active
607, N.W. 27th Avenue, Ocala, United States, 34475	Director	02 October 2023	Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062	Director	14 July 2022	Active
Charles Street, Warwick, United Kingdom, CV34 5LR	Director	29 June 2013	Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Usa, 60045	Secretary	03 May 2016	Active
1925, W Field Court, Lake Forest, United States, 60004	Secretary	03 May 2016	Active
112 Charity Row, Leicester Road, Bedworth, CV12 8AG	Secretary	-	Active
153 Swarthmore Road, Selly Oak, Birmingham, England, B29 4NW	Secretary	01 September 1999	Active
47 Maidavale Crescent, Styvechale, Coventry, CV3 6GB	Secretary	01 March 1995	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	15 December 1999	Active
Brassmills, Hooks Lane Malswick, Newent, GL18 1HD	Director	-	Active
67 Mill Street, Harbury, Leamington Spa, CV33 9HS	Director	-	Active
3403 Sw 86th Street, Gainesville, Usa, 32608	Director	01 February 2004	Active
1925, W Field Court 2nd Floor, Lake Forest, Usa,	Director	21 August 2007	Active
40 Leicester Lane, Leamington Spa, CV32 7HF	Director	01 August 1992	Active
42 Se 103rd Street, Ocala, Usa,	Director	01 October 2001	Active
Stumpfgraben Str 7, Maintal-Bischofsheim, Germany,	Director	01 April 1999	Active
3 Hargrave Close, Oakfarm Binley, Coventry, CV3 2XS	Director	14 July 1995	Active
Godiva Limited, Charles Street, Warwick, United Kingdom, CV34 5LR	Director	11 May 2018	Active
Godiva Ltd, Charles Street, Warwick, England, CV34 5LR	Director	01 March 2017	Active
18 Swift Close, Grange Park, NN4 5AZ	Director	14 November 2005	Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062	Director	14 July 2022	Active
Touchdown Spring Lane, Combrook, Warwick, CV35 9HN	Director	-	Active
1158 West Main Street, Appt F2-27, Lansdale 19446, Usa,	Director	15 December 1999	Active
6775 Se 12th Circle, Ocala, Usa, 34480	Director	28 February 2002	Active
1925, W. Field Court, 2nd Floor, Lake Forest, Usa, 60045	Director	03 February 2012	Active
157 Polo Drive, North Wales 19454, Usa,	Director	15 December 1999	Active
112 Charity Row, Leicester Road, Bedworth, CV12 8AG	Director	-	Active
9 Parkes Lane, Woodsetton, Dudley, England, DY3 1AQ	Director	01 April 1999	Active
68 High View Road, Cubbington, Leamington Spa, CV32 7JB	Director	-	Active
Charles Street, Warwick, United Kingdom, CV34 5LR	Director	16 June 2008	Active
153 Swarthmore Road, Selly Oak, Birmingham, England, B29 4NW	Director	01 September 1999	Active
1133 N Dearborn, Apt 2006, Chicago, U S A, FOREIGN	Director	15 December 1999	Active
Old Mill House, Rectory Lane, Shrawley, WR6 6TR	Director	01 October 1996	Active
47 Maidavale Crescent, Styvechale, Coventry, CV3 6GB	Director	01 March 1995	Active

People with Significant Control

Idex Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3100, Sanders Road, Northbrook, United States, 60062
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GODIVA PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement