WORDPICTURESTORY LIMITED
EDINBURGH VARIOUS CREATIVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC263434
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of WORDPICTURESTORY LIMITED are www.wordpicturestory.co.uk, and www.wordpicturestory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wordpicturestory Limited is a Private Limited Company. The company registration number is SC263434. Wordpicturestory Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Wordpicturestory Limited is 6 St Colme Street Edinburgh Eh3 6ad. . BINKS, Anne Marie is a Secretary of the company. BINKS, Anne Marie is a Director of the company. DEAN, Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BINKS, Anne Marie
Appointed Date: 13 February 2004
Director
BINKS, Anne Marie
Appointed Date: 13 February 2004
63 years old
Director
DEAN, Michael
Appointed Date: 13 February 2004
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Ms Anne Marie Binks
Notified on: 13 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dean
Notified on: 13 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORDPICTURESTORY LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Company name changed various creative LIMITED\certificate issued on 04/03/15
  • CONNOT ‐ Change of name notice
...
... and 31 more events
10 Jun 2005
Total exemption small company accounts made up to 28 February 2005
10 Mar 2005
Return made up to 13/02/05; full list of members
01 Mar 2005
Ad 30/01/05--------- £ si 1@1=1 £ ic 1/2
13 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

WORDPICTURESTORY LIMITED Charges

6 July 2011
Standard security
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24A st andrews street north berwick.
31 May 2011
Floating charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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