IGUANA CREATIVE SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7ES

Company number 03240477
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address UNIT 1 MAYLANDS BUSINESS ESTATE, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7ES
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of IGUANA CREATIVE SERVICES LIMITED are www.iguanacreativeservices.co.uk, and www.iguana-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Iguana Creative Services Limited is a Private Limited Company. The company registration number is 03240477. Iguana Creative Services Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Iguana Creative Services Limited is Unit 1 Maylands Business Estate Redbourn Road Hemel Hempstead Hertfordshire Hp2 7es. . MORLEY, David Roger is a Director of the company. Secretary MORLEY, Elizabeth Claire has been resigned. Secretary WOOLDRIDGE, Mark James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WOOLDRIDGE, Mark James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
MORLEY, David Roger
Appointed Date: 21 August 1996
58 years old

Resigned Directors

Secretary
MORLEY, Elizabeth Claire
Resigned: 07 April 2012
Appointed Date: 01 September 2002

Secretary
WOOLDRIDGE, Mark James
Resigned: 01 September 2002
Appointed Date: 21 August 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996

Director
WOOLDRIDGE, Mark James
Resigned: 01 September 2002
Appointed Date: 21 August 1996
56 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr David Morley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IGUANA CREATIVE SERVICES LIMITED Events

19 Aug 2016
Micro company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000

...
... and 53 more events
27 Aug 1996
Registered office changed on 27/08/96 from: bridge house 181 queen victoria street london EC4V 4DD
27 Aug 1996
Secretary resigned
27 Aug 1996
New secretary appointed;new director appointed
27 Aug 1996
New director appointed
21 Aug 1996
Incorporation

IGUANA CREATIVE SERVICES LIMITED Charges

4 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1999
Debenture
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…