DIGITAL WORDCRAFTS LIMITED
MERIDIAN BUSINESS PARK STONEYGATE 40 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RP
Company number 04337742
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1RP
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DIGITAL WORDCRAFTS LIMITED are www.digitalwordcrafts.co.uk, and www.digital-wordcrafts.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and two months. The distance to to South Wigston Rail Station is 3.2 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9 miles; to Barrow upon Soar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Wordcrafts Limited is a Private Limited Company. The company registration number is 04337742. Digital Wordcrafts Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Digital Wordcrafts Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1rp. The company`s financial liabilities are £170.04k. It is £136.35k against last year. And the total assets are £921.38k, which is £301.11k against last year. ADAMS, Geoffrey David is a Secretary of the company. ADAMS, Geoffrey David is a Director of the company. BINGLEY, Adrian is a Director of the company. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


digital wordcrafts Key Finiance

LIABILITIES £170.04k
+404%
CASH n/a
TOTAL ASSETS £921.38k
+48%
All Financial Figures

Current Directors

Secretary
ADAMS, Geoffrey David
Appointed Date: 04 September 2002
Director
ADAMS, Geoffrey David
Appointed Date: 04 September 2002
63 years old
Director
BINGLEY, Adrian
Appointed Date: 04 September 2002
62 years old

Resigned Directors

Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 04 September 2002
Appointed Date: 11 December 2001
Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 04 September 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Geoffrey David Adams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Bingley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL WORDCRAFTS LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Jun 2016
Memorandum and Articles of Association
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016
Change of share class name or designation
25 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
10 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002
Resolutions
  • RES13 ‐ Change of ro 04/09/02
10 Sep 2002
Registered office changed on 10/09/02 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
05 Sep 2002
Company name changed stoneygate 40 LIMITED\certificate issued on 05/09/02
11 Dec 2001
Incorporation

DIGITAL WORDCRAFTS LIMITED Charges

20 May 2015
Charge code 0433 7742 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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