NODDLEPOD LTD.
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3GG

Company number 09115437
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, MID GLAMORGAN, CF83 3GG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 14,920.00 ; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of NODDLEPOD LTD. are www.noddlepod.co.uk, and www.noddlepod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noddlepod Ltd is a Private Limited Company. The company registration number is 09115437. Noddlepod Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Noddlepod Ltd is Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan Cf83 3gg. . GARDENER, Olaug Nørsterud is a Director of the company. GARDENER, Stephen David is a Director of the company. PAINE, Nigel Escot is a Director of the company. Director JENNINGS, John Charles Henry has been resigned. Director MCKENNA, Margaret Mary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GARDENER, Olaug Nørsterud
Appointed Date: 03 July 2014
43 years old
Director
GARDENER, Stephen David
Appointed Date: 03 July 2014
52 years old
Director
PAINE, Nigel Escot
Appointed Date: 14 April 2015
73 years old

Resigned Directors

Director
JENNINGS, John Charles Henry
Resigned: 24 July 2016
Appointed Date: 14 April 2015
76 years old
Director
MCKENNA, Margaret Mary
Resigned: 24 July 2016
Appointed Date: 14 April 2015
66 years old

Persons With Significant Control

Mrs Olaug Nørsterud Gardener
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Gardener
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NODDLEPOD LTD. Events

06 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 14,920.00
22 Nov 2016
Total exemption full accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 14,260.00
31 Aug 2016
Particulars of variation of rights attached to shares
...
... and 13 more events
19 Mar 2015
Sub-division of shares on 26 February 2015
19 Mar 2015
Resolutions
  • RES13 ‐ Sub-division, allotment of shares 26/02/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division, allotment of shares 26/02/2015
19 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 10,000
04 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
03 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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