FREE POSTCODE LOTTERY LTD
CARDIFF LATEMODERN DIGITAL CONSULTANCY LTD

Hellopages » Cardiff » Cardiff » CF72 8NG

Company number 06377138
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, CARDIFF, CF72 8NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Nicholas James Robin Fox as a director on 16 December 2016; Appointment of Mr James Allan Oakes as a director on 16 December 2016; Appointment of Mr William David Trelawney Roberts as a director on 16 December 2016. The most likely internet sites of FREE POSTCODE LOTTERY LTD are www.freepostcodelottery.co.uk, and www.free-postcode-lottery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Grangetown (Cardiff) Rail Station is 6.7 miles; to Cardiff Central Rail Station is 6.9 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Free Postcode Lottery Ltd is a Private Limited Company. The company registration number is 06377138. Free Postcode Lottery Ltd has been working since 20 September 2007. The present status of the company is Active. The registered address of Free Postcode Lottery Ltd is Henstaff Court Llantrisant Road Groesfaen Cardiff Cf72 8ng. . SUMMERFIELD, Katie Elizabeth Jane is a Secretary of the company. FOX, Nicholas James Robin is a Director of the company. HOLBROOK, Chris is a Director of the company. OAKES, James Allan is a Director of the company. ROBERTS, William David Trelawney is a Director of the company. Secretary HOLBROOK, Adrian Paul has been resigned. Secretary HOLBROOK, Chris has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUMMERFIELD, Katie Elizabeth Jane
Appointed Date: 03 October 2007
Director
FOX, Nicholas James Robin
Appointed Date: 16 December 2016
40 years old
Director
HOLBROOK, Chris
Appointed Date: 20 September 2007
46 years old
Director
OAKES, James Allan
Appointed Date: 16 December 2016
48 years old
Director
ROBERTS, William David Trelawney
Appointed Date: 16 December 2016
31 years old

Resigned Directors

Secretary
HOLBROOK, Adrian Paul
Resigned: 03 October 2007
Appointed Date: 20 September 2007
Secretary
HOLBROOK, Chris
Resigned: 26 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Mr Chris Holbrook
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREE POSTCODE LOTTERY LTD Events

31 Jan 2017
Appointment of Mr Nicholas James Robin Fox as a director on 16 December 2016
31 Jan 2017
Appointment of Mr James Allan Oakes as a director on 16 December 2016
31 Jan 2017
Appointment of Mr William David Trelawney Roberts as a director on 16 December 2016
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 16/12/2016
11 Jan 2017
Sub-division of shares on 16 December 2016
...
... and 27 more events
18 Nov 2008
Return made up to 20/09/08; full list of members
03 Oct 2007
New secretary appointed
03 Oct 2007
Secretary resigned
26 Sep 2007
Secretary resigned
20 Sep 2007
Incorporation

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