MADE OPEN COMMUNICATIONS LTD
TRURO SCIENCE ENVIRONMENT ARTS LTD SCIENCE EDUCATION ARTS LTD READ & WOOLF LTD SANDSTONE DIGITAL MARKETING LTD

Hellopages » Cornwall » Cornwall » TR3 6PX

Company number 04309700
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address ROBERT WOOLF, 2 BELMONT TERRACE, DEVORAN, TRURO, CORNWALL, TR3 6PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of MADE OPEN COMMUNICATIONS LTD are www.madeopencommunications.co.uk, and www.made-open-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Made Open Communications Ltd is a Private Limited Company. The company registration number is 04309700. Made Open Communications Ltd has been working since 24 October 2001. The present status of the company is Active. The registered address of Made Open Communications Ltd is Robert Woolf 2 Belmont Terrace Devoran Truro Cornwall Tr3 6px. The company`s financial liabilities are £53.04k. It is £1.81k against last year. And the total assets are £71.96k, which is £3.86k against last year. WOOLF, Kathryn Anne is a Secretary of the company. WOOLF, Kathryn Anne is a Director of the company. WOOLF, Robert Michael is a Director of the company. Secretary READ, Richard Anthony has been resigned. Secretary WOOLF, Kathryn Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HETHERINGTON, Lisa has been resigned. Director MILLS, Jonathon has been resigned. Director READ, Richard Anthony has been resigned. Director WOOLF, Kathryn Anne has been resigned. The company operates in "Information technology consultancy activities".


made open communications Key Finiance

LIABILITIES £53.04k
+3%
CASH n/a
TOTAL ASSETS £71.96k
+5%
All Financial Figures

Current Directors

Secretary
WOOLF, Kathryn Anne
Appointed Date: 14 February 2005
Director
WOOLF, Kathryn Anne
Appointed Date: 14 February 2005
51 years old
Director
WOOLF, Robert Michael
Appointed Date: 24 October 2001
50 years old

Resigned Directors

Secretary
READ, Richard Anthony
Resigned: 14 February 2005
Appointed Date: 14 October 2003
Secretary
WOOLF, Kathryn Anne
Resigned: 14 October 2003
Appointed Date: 24 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
HETHERINGTON, Lisa
Resigned: 26 May 2006
Appointed Date: 01 November 2004
50 years old
Director
MILLS, Jonathon
Resigned: 31 July 2006
Appointed Date: 01 November 2004
66 years old
Director
READ, Richard Anthony
Resigned: 14 February 2005
Appointed Date: 01 September 2003
56 years old
Director
WOOLF, Kathryn Anne
Resigned: 01 October 2004
Appointed Date: 24 October 2001
51 years old

Persons With Significant Control

Mrs Kathryn Anne Woolf
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Woolf
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE OPEN COMMUNICATIONS LTD Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Company name changed science environment arts LTD\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
...
... and 43 more events
08 Jul 2003
Accounts for a dormant company made up to 31 October 2002
07 Jul 2003
Company name changed sandstone digital marketing LTD\certificate issued on 06/07/03
09 Feb 2003
Return made up to 24/10/02; full list of members
26 Oct 2001
Secretary resigned
24 Oct 2001
Incorporation

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