IDEATION LIMITED
LONDON WAGSTAFFS GROUP LIMITED

Hellopages » Greater London » Lambeth » SW16 1AP

Company number 03332025
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 20 ABBOTSWOOD ROAD, LONDON, ENGLAND, SW16 1AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Current accounting period extended from 30 April 2017 to 31 August 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of IDEATION LIMITED are www.ideation.co.uk, and www.ideation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideation Limited is a Private Limited Company. The company registration number is 03332025. Ideation Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Ideation Limited is 20 Abbotswood Road London England Sw16 1ap. . ACREDIA LIMITED is a Secretary of the company. WILSHER, Bryan Guy is a Director of the company. WILSHER, Maureen Helen is a Director of the company. Secretary UGAROW, Susan has been resigned. Secretary WILSHER, Bryan Guy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIGHT, Matthew Charles Ritson has been resigned. Director HILL, Michael Roy has been resigned. Director PUXLEY, Steven Alfred has been resigned. Director SHAW, Jonathan has been resigned. Director SHAW, Jonathan has been resigned. Director UGAROW, Susan has been resigned. Director WILSHER, Bryan Guy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ACREDIA LIMITED
Appointed Date: 21 March 2002
Director
WILSHER, Bryan Guy
Appointed Date: 01 December 2011
72 years old
Director
WILSHER, Maureen Helen
Appointed Date: 12 March 2006
74 years old

Resigned Directors

Secretary
UGAROW, Susan
Resigned: 21 March 2002
Appointed Date: 10 April 2001
Secretary
WILSHER, Bryan Guy
Resigned: 10 April 2001
Appointed Date: 12 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
BRIGHT, Matthew Charles Ritson
Resigned: 27 March 2003
Appointed Date: 10 April 2001
60 years old
Director
HILL, Michael Roy
Resigned: 04 July 2002
Appointed Date: 30 November 2001
65 years old
Director
PUXLEY, Steven Alfred
Resigned: 06 April 2001
Appointed Date: 21 May 1997
60 years old
Director
SHAW, Jonathan
Resigned: 12 March 2006
Appointed Date: 27 March 2003
64 years old
Director
SHAW, Jonathan
Resigned: 30 November 2001
Appointed Date: 10 April 2001
64 years old
Director
UGAROW, Susan
Resigned: 30 November 2001
Appointed Date: 10 April 2001
60 years old
Director
WILSHER, Bryan Guy
Resigned: 30 September 2005
Appointed Date: 21 May 1997
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Mr Bryan Guy Wilsher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IDEATION LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Feb 2017
Current accounting period extended from 30 April 2017 to 31 August 2017
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Jul 2016
Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ to 20 Abbotswood Road London SW16 1AP on 30 July 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 350
...
... and 73 more events
18 Mar 1997
Director resigned
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.
18 Mar 1997
Secretary resigned
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.
18 Mar 1997
New director appointed
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.
18 Mar 1997
New secretary appointed
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.
12 Mar 1997
Incorporation

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