ETON MESSY PRESENTS LIMITED
LONDON C.L.WEDD LTD

Hellopages » Greater London » Camden » NW1 8NL
Company number 08825301
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address GROUND FLOOR, 31 KENTISH TOWN ROAD, LONDON, NW1 8NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Charles Lawson Wedd on 23 December 2016; Director's details changed for Mr Edward James Byass on 23 December 2016. The most likely internet sites of ETON MESSY PRESENTS LIMITED are www.etonmessypresents.co.uk, and www.eton-messy-presents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Eton Messy Presents Limited is a Private Limited Company. The company registration number is 08825301. Eton Messy Presents Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Eton Messy Presents Limited is Ground Floor 31 Kentish Town Road London Nw1 8nl. . WEDD, Charles Lawson is a Secretary of the company. BYASS, Edward James is a Director of the company. ENGLEFIELD, Adam John Roger is a Director of the company. WEDD, Charles Lawson is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEDD, Charles Lawson
Appointed Date: 23 December 2013
Director
BYASS, Edward James
Appointed Date: 09 July 2014
36 years old
Director
ENGLEFIELD, Adam John Roger
Appointed Date: 09 July 2014
36 years old
Director
WEDD, Charles Lawson
Appointed Date: 23 December 2013
36 years old

Persons With Significant Control

Mr Edward James Byass
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Roger Englefield
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Lawson Wedd
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETON MESSY PRESENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Jan 2017
Director's details changed for Mr Charles Lawson Wedd on 23 December 2016
26 Jan 2017
Director's details changed for Mr Edward James Byass on 23 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
...
... and 7 more events
12 Sep 2014
Registered office address changed from 2nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor 31 Kentish Town Road London NW1 8NL on 12 September 2014
09 Jul 2014
Company name changed C.L.wedd LTD\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-06-13
09 Jul 2014
Change of name notice
25 Jun 2014
Registered office address changed from Ground Floor Flat 36 Arley Hill Cotham Bristol BS6 5PR England on 25 June 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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