Company number 07535542
Status Active
Incorporation Date 18 February 2011
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 twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of WE ARE CREATIVE DESIGN LTD are www.wearecreativedesign.co.uk, and www.we-are-creative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.We Are Creative Design Ltd is a Private Limited Company.
The company registration number is 07535542. We Are Creative Design Ltd has been working since 18 February 2011.
The present status of the company is Active. The registered address of We Are Creative Design Ltd is 14 15 Hatton Garden London Ec1n 8at. . FERRIER, Nigel is a Director of the company. Secretary VINCENT, Angela Jacqueline has been resigned. Director VINCENT, Angela Jacqueline has been resigned. Director VINCENT, Giles has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
VINCENT, Giles
Resigned: 31 August 2015
Appointed Date: 18 February 2011
52 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
WE ARE CREATIVE DESIGN LTD Events
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Termination of appointment of Giles Vincent as a director on 31 August 2015
18 Feb 2016
Termination of appointment of Giles Vincent as a director on 31 August 2015
...
... and 14 more events
16 Nov 2012
Total exemption small company accounts made up to 31 March 2012
16 Nov 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
08 Mar 2012
Annual return made up to 18 February 2012 with full list of shareholders
07 Mar 2012
Appointment of Angela Jacqueline Vincent as a secretary
18 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted