VU CREATIVE LIMITED
LUTTERWORTH SHOO (VU) LIMITED

Hellopages » Leicestershire » Harborough » LE17 4JH

Company number 06903494
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address BITTESBY HOUSE 4 MERE LANE, BITTESBY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015. The most likely internet sites of VU CREATIVE LIMITED are www.vucreative.co.uk, and www.vu-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Hinckley Rail Station is 6.8 miles; to Narborough Rail Station is 7.8 miles; to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vu Creative Limited is a Private Limited Company. The company registration number is 06903494. Vu Creative Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Vu Creative Limited is Bittesby House 4 Mere Lane Bittesby Lutterworth Leicestershire Le17 4jh. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Timothy Paul George is a Director of the company. ROBERTS, Jeremy Dean is a Director of the company. WINN, Nicola Helen is a Director of the company. Secretary BOSWELL, Simon James has been resigned. Secretary DOBSON, Susan Elizabeth has been resigned. Secretary ROBERTS, Jeremy Dean has been resigned. Director CLEMENT-BOGGIS, Garry Keith has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 30 November 2015

Director
PERUTZ, Timothy Paul George
Appointed Date: 12 May 2009
60 years old

Director
ROBERTS, Jeremy Dean
Appointed Date: 12 May 2009
58 years old

Director
WINN, Nicola Helen
Appointed Date: 07 January 2011
60 years old

Resigned Directors

Secretary
BOSWELL, Simon James
Resigned: 30 November 2015
Appointed Date: 15 June 2013

Secretary
DOBSON, Susan Elizabeth
Resigned: 14 June 2013
Appointed Date: 07 January 2011

Secretary
ROBERTS, Jeremy Dean
Resigned: 07 January 2011
Appointed Date: 12 May 2009

Director
CLEMENT-BOGGIS, Garry Keith
Resigned: 04 November 2010
Appointed Date: 31 July 2009
64 years old

Persons With Significant Control

The Marketing Group (2001) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VU CREATIVE LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015
21 Dec 2015
Termination of appointment of Simon James Boswell as a secretary on 30 November 2015
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
16 Feb 2010
Appointment of Garry Keith Clement-Boggis as a director
25 Aug 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
05 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Jun 2009
Company name changed shoo (vu) LIMITED\certificate issued on 23/06/09
12 May 2009
Incorporation

VU CREATIVE LIMITED Charges

7 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…