Company number 08582724
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address HELITING HOUSE - 2ND FLOOR, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Martyn Richard Hudson as a secretary on 26 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Appointment of Mr Dudley John William Pritchett as a director on 1 March 2017. The most likely internet sites of ARTISANEA LIMITED are www.artisanea.co.uk, and www.artisanea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Artisanea Limited is a Private Limited Company.
The company registration number is 08582724. Artisanea Limited has been working since 25 June 2013.
The present status of the company is Active. The registered address of Artisanea Limited is Heliting House 2nd Floor Richmond Hill Bournemouth Dorset Bh2 6ht. . PRITCHETT, Debra Jane is a Director of the company. PRITCHETT, Dudley John William is a Director of the company. Secretary HUDSON, Martyn Richard has been resigned. Secretary HGW SECRETARIAL LIMITED has been resigned. Director TUCKER, Alan Reuben has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
HGW SECRETARIAL LIMITED
Resigned: 19 September 2014
Appointed Date: 25 June 2013
ARTISANEA LIMITED Events
27 Apr 2017
Termination of appointment of Martyn Richard Hudson as a secretary on 26 April 2017
02 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
01 Mar 2017
Appointment of Mr Dudley John William Pritchett as a director on 1 March 2017
07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
...
... and 5 more events
19 Sep 2014
Appointment of Mr Martyn Richard Hudson as a secretary on 19 September 2014
19 Sep 2014
Termination of appointment of Hgw Secretarial Limited as a secretary on 19 September 2014
15 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
10 Mar 2014
Termination of appointment of Alan Reuben Tucker as a director on 14 November 2013
25 Jun 2013
Incorporation