CREATIVE DENTAL LABORATORY @ W1 LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2LA

Company number 05639161
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 68 CHISWICK LANE, LONDON, ENGLAND, W4 2LA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 st. Neots Road Sandy Bedfordshire SG19 1LB to 68 Chiswick Lane London W4 2LA on 30 January 2017. The most likely internet sites of CREATIVE DENTAL LABORATORY @ W1 LIMITED are www.creativedentallaboratoryw1.co.uk, and www.creative-dental-laboratory-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Dental Laboratory W1 Limited is a Private Limited Company. The company registration number is 05639161. Creative Dental Laboratory W1 Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Creative Dental Laboratory W1 Limited is 68 Chiswick Lane London England W4 2la. . NEWBOLD, Simon is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LEWIS, Gabriella has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LEWIS, Gabriella has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
NEWBOLD, Simon
Appointed Date: 29 November 2005
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Secretary
LEWIS, Gabriella
Resigned: 29 November 2010
Appointed Date: 29 November 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
LEWIS, Gabriella
Resigned: 10 November 2008
Appointed Date: 29 November 2005
54 years old

Persons With Significant Control

Mr Simon Newbold
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabriela Newbold
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE DENTAL LABORATORY @ W1 LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Registered office address changed from 10 st. Neots Road Sandy Bedfordshire SG19 1LB to 68 Chiswick Lane London W4 2LA on 30 January 2017
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
18 Jan 2006
Director resigned
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
Registered office changed on 18/01/06 from: 12-14 st marys street newport shropshire TF10 7AB
29 Nov 2005
Incorporation

CREATIVE DENTAL LABORATORY @ W1 LIMITED Charges

12 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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