ARTFUL DOODLERS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9JW

Company number 04215954
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 45 HEREFORD ROAD, ACTON, LONDON, W3 9JW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of ARTFUL DOODLERS LIMITED are www.artfuldoodlers.co.uk, and www.artful-doodlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artful Doodlers Limited is a Private Limited Company. The company registration number is 04215954. Artful Doodlers Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Artful Doodlers Limited is 45 Hereford Road Acton London W3 9jw. . BOEHM, Hannah Mary is a Secretary of the company. BOEHM, Christine is a Director of the company. BOEHM, Hannah is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BOEHM, Hannah Mary
Appointed Date: 14 May 2001
Director
BOEHM, Christine
Appointed Date: 14 May 2001
73 years old
Director
BOEHM, Hannah
Appointed Date: 01 June 2014
45 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Ms Christine Boehm
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Boehm
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTFUL DOODLERS LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
...
... and 31 more events
18 Jun 2001
New director appointed
18 Jun 2001
Secretary resigned;director resigned
18 Jun 2001
Director resigned
18 Jun 2001
Registered office changed on 18/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 May 2001
Incorporation

ARTFUL DOODLERS LIMITED Charges

12 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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