PUDDLES 8 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UZ

Company number 10061200
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address UNIT 8 QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON, ENGLAND, SW6 2UZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Statement of capital following an allotment of shares on 18 March 2016 GBP 109.93 ; Sub-division of shares on 18 March 2016. The most likely internet sites of PUDDLES 8 LIMITED are www.puddles8.co.uk, and www.puddles-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Puddles 8 Limited is a Private Limited Company. The company registration number is 10061200. Puddles 8 Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Puddles 8 Limited is Unit 8 Quayside Lodge William Morris Way London England Sw6 2uz. . FOLEY, Bryan is a Secretary of the company. CRAWFORD, Alastair Duncan Hadfield is a Director of the company. MARSDEN, Keith Gordon is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOLEY, Bryan
Appointed Date: 14 March 2016
Director
CRAWFORD, Alastair Duncan Hadfield
Appointed Date: 14 March 2016
56 years old
Director
MARSDEN, Keith Gordon
Appointed Date: 14 March 2016
68 years old

Persons With Significant Control

Lg Ventures Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PUDDLES 8 LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Aug 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 109.93
17 Aug 2016
Sub-division of shares on 18 March 2016
15 Aug 2016
Change of share class name or designation
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2016
Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England to Unit 8 Quayside Lodge William Morris Way London SW6 2UZ on 11 April 2016
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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