TAKESHAPE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7LS

Company number 03762163
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 15 LELY CLOSE, MANTON HEIGHTS, BEDFORD, BEDFORDSHIRE, MK41 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 150 ; Termination of appointment of Christopher John Sharp as a director on 13 May 2016. The most likely internet sites of TAKESHAPE LIMITED are www.takeshape.co.uk, and www.takeshape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bedford St Johns Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takeshape Limited is a Private Limited Company. The company registration number is 03762163. Takeshape Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Takeshape Limited is 15 Lely Close Manton Heights Bedford Bedfordshire Mk41 7ls. The company`s financial liabilities are £17.12k. It is £5.18k against last year. The cash in hand is £22.36k. It is £5.17k against last year. And the total assets are £24.74k, which is £6.15k against last year. SHARP, Geraldine Jane is a Director of the company. SHARP, Richard John Torquil is a Director of the company. Secretary SHARP, Christopher John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PRIESTLEY, Norman Stewart has been resigned. Director SHARP, Christopher John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


takeshape Key Finiance

LIABILITIES £17.12k
+43%
CASH £22.36k
+30%
TOTAL ASSETS £24.74k
+33%
All Financial Figures

Current Directors

Director
SHARP, Geraldine Jane
Appointed Date: 30 April 2003
78 years old
Director
SHARP, Richard John Torquil
Appointed Date: 01 April 2007
43 years old

Resigned Directors

Secretary
SHARP, Christopher John
Resigned: 13 May 2016
Appointed Date: 11 May 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 May 1999
Appointed Date: 28 April 1999
Director
PRIESTLEY, Norman Stewart
Resigned: 30 June 2002
Appointed Date: 11 May 1999
78 years old
Director
SHARP, Christopher John
Resigned: 13 May 2016
Appointed Date: 11 May 1999
81 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 11 May 1999
Appointed Date: 28 April 1999

TAKESHAPE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 150
10 Jun 2016
Termination of appointment of Christopher John Sharp as a director on 13 May 2016
10 Jun 2016
Termination of appointment of Christopher John Sharp as a secretary on 13 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
14 Jun 1999
Registered office changed on 14/06/99 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Jun 1999
Ad 24/05/99--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1999
Memorandum and Articles of Association
28 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1999
Incorporation

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