FERRIER PEARCE CREATIVE SERVICES LIMITED
LONDON FERRIER PEARCE WELLBEING LTD

Hellopages » Greater London » Camden » EC1N 8AT

Company number 08847729
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 14-15 HATTON GARDEN, LONDON, EC1N 8AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Simon Coxe as a director on 1 July 2016; Company name changed ferrier pearce wellbeing LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of FERRIER PEARCE CREATIVE SERVICES LIMITED are www.ferrierpearcecreativeservices.co.uk, and www.ferrier-pearce-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrier Pearce Creative Services Limited is a Private Limited Company. The company registration number is 08847729. Ferrier Pearce Creative Services Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Ferrier Pearce Creative Services Limited is 14 15 Hatton Garden London Ec1n 8at. The cash in hand is £0k. It is £0k against last year. . COXE, Simon is a Director of the company. FERRIER, Nigel is a Director of the company. Secretary MIAN, Ajmal has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "specialised design activities".


ferrier pearce creative services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COXE, Simon
Appointed Date: 01 July 2016
46 years old

Director
FERRIER, Nigel
Appointed Date: 24 January 2014
74 years old

Resigned Directors

Secretary
MIAN, Ajmal
Resigned: 09 November 2014
Appointed Date: 16 January 2014

Director
DAVIS, Andrew Simon
Resigned: 16 January 2014
Appointed Date: 16 January 2014
62 years old

Persons With Significant Control

Ferrier Pearce Creative Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERRIER PEARCE CREATIVE SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
28 Nov 2016
Appointment of Mr Simon Coxe as a director on 1 July 2016
23 Mar 2016
Company name changed ferrier pearce wellbeing LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22

18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

11 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 6 more events
20 May 2014
Current accounting period shortened from 31 January 2015 to 30 June 2014
24 Jan 2014
Appointment of Mr Ajmal Mian as a secretary
24 Jan 2014
Appointment of Mr Nigel Ferrier as a director
24 Jan 2014
Termination of appointment of Andrew Davis as a director
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1

FERRIER PEARCE CREATIVE SERVICES LIMITED Charges

30 January 2015
Charge code 0884 7729 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…