POD CREATIVE LIMITED
WICKFORD CHARLES STEWART DESIGN LIMITED

Hellopages » Essex » Basildon » SS11 8AW

Company number 03486803
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address OFFICE 1 RIVERSIDE COURT, 24 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of POD CREATIVE LIMITED are www.podcreative.co.uk, and www.pod-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.7 miles; to Laindon Rail Station is 5.4 miles; to Leigh-on-Sea Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Creative Limited is a Private Limited Company. The company registration number is 03486803. Pod Creative Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Pod Creative Limited is Office 1 Riverside Court 24 Lower Southend Road Wickford Essex Ss11 8aw. . HOGG, Tatiana is a Secretary of the company. STEWART, Charles Edward Robert is a Director of the company. Secretary CLARKE, Robert John has been resigned. Secretary DAVIS, Susan Christine has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOGG, Tatiana
Appointed Date: 28 April 2008
Director
STEWART, Charles Edward Robert
Appointed Date: 30 December 1997
63 years old

Resigned Directors

Secretary
CLARKE, Robert John
Resigned: 31 December 2002
Appointed Date: 30 December 1997
Secretary
DAVIS, Susan Christine
Resigned: 28 April 2008
Appointed Date: 31 December 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 29 December 1997
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Charles Edward Robert Stewart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POD CREATIVE LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 43 more events
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
29 Dec 1997
Incorporation

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