CREATIFICA ASSOCIATES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 6AP

Company number 04392477
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 21 WATER LANE, CHELVESTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6AP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,020 . The most likely internet sites of CREATIFICA ASSOCIATES LIMITED are www.creatificaassociates.co.uk, and www.creatifica-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Creatifica Associates Limited is a Private Limited Company. The company registration number is 04392477. Creatifica Associates Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Creatifica Associates Limited is 21 Water Lane Chelveston Wellingborough Northamptonshire Nn9 6ap. . DALE, Lynne Jane is a Secretary of the company. DALE, Adrian Russell is a Director of the company. DALE, Lynne Jane is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director DALE, Lynne Jane has been resigned. Director SANDERSON, Ruth Marged has been resigned. Director YORK, Godfrey David Ivan has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DALE, Lynne Jane
Appointed Date: 12 March 2002
Director
DALE, Adrian Russell
Appointed Date: 12 March 2002
64 years old
Director
DALE, Lynne Jane
Appointed Date: 21 March 2005
65 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
DALE, Lynne Jane
Resigned: 09 February 2003
Appointed Date: 12 March 2002
65 years old
Director
SANDERSON, Ruth Marged
Resigned: 30 September 2003
Appointed Date: 01 August 2002
56 years old
Director
YORK, Godfrey David Ivan
Resigned: 31 March 2004
Appointed Date: 01 January 2003
67 years old

Persons With Significant Control

Mr Adrian Russell Dale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Jane Dale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIFICA ASSOCIATES LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,020
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,020
...
... and 54 more events
30 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2002
New director appointed
19 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

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