TAKE 27 LTD
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH3 5QA

Company number 04534856
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 25 WHITCHURCH ROAD, CHESTER, CHESHIRE, CH3 5QA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of TAKE 27 LTD are www.take27.co.uk, and www.take-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Take 27 Ltd is a Private Limited Company. The company registration number is 04534856. Take 27 Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of Take 27 Ltd is 25 Whitchurch Road Chester Cheshire Ch3 5qa. The company`s financial liabilities are £57.19k. It is £18.94k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.61k, which is £-0.18k against last year. BAUM, Julian is a Secretary of the company. BAUM, Julian is a Director of the company. DUVAL LEWIS, Claire Ruth is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Video production activities".


take 27 Key Finiance

LIABILITIES £57.19k
+49%
CASH £0.01k
TOTAL ASSETS £0.61k
-23%
All Financial Figures

Current Directors

Secretary
BAUM, Julian
Appointed Date: 13 September 2002
Director
BAUM, Julian
Appointed Date: 13 September 2002
65 years old
Director
DUVAL LEWIS, Claire Ruth
Appointed Date: 13 September 2002
60 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mrs Claire Ruth Duval Lewis
Notified on: 13 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Baum
Notified on: 13 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE 27 LTD Events

24 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 27 more events
25 Sep 2002
Registered office changed on 25/09/02 from: 85 south street dorking surrey RH4 2LA
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
New director appointed
25 Sep 2002
Director resigned
13 Sep 2002
Incorporation

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