Company number 04582896
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 54 HIGHLAND ROAD, WIMBORNE, DORSET, BH21 2QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 10
. The most likely internet sites of CREATIVE BUILDING LIMITED are www.creativebuilding.co.uk, and www.creative-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Branksome Rail Station is 5.8 miles; to Poole Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.2 miles; to Wareham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Building Limited is a Private Limited Company.
The company registration number is 04582896. Creative Building Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of Creative Building Limited is 54 Highland Road Wimborne Dorset Bh21 2qn. . BARKER, Beverley is a Secretary of the company. BARKER, Nicholas is a Director of the company. BARKER, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Persons With Significant Control
Mr Nicholas Barker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Barker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATIVE BUILDING LIMITED Events
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 37 more events
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
30 Nov 2002
Ad 06/11/02--------- £ si 9@1=9 £ ic 1/10
30 Nov 2002
Resolutions
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RES12 ‐
Resolution of varying share rights or name
06 Nov 2002
Incorporation
4 April 2008
Deed of charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 wimborne road west, wimborne, dorset fixed charge over…
10 October 2006
Legal mortgage
Delivered: 19 October 2006
Status: Satisfied
on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 70 wimborne road west wimborne dorset…
7 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…