CREATION SYSTEMS (NO 1.) LIMITED
WETHERBY HLW 102 LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7BA

Company number 04000455
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 . The most likely internet sites of CREATION SYSTEMS (NO 1.) LIMITED are www.creationsystemsno1.co.uk, and www.creation-systems-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creation Systems No 1 Limited is a Private Limited Company. The company registration number is 04000455. Creation Systems No 1 Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Creation Systems No 1 Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . MAUD, Glenn is a Secretary of the company. NEWETT, David Ian is a Director of the company. Secretary TRANTER, Robert Ian has been resigned. Secretary WHITAKER, Karen Elizabeth has been resigned. Director FOSTER, Paul Brian has been resigned. Director HARTLEY, Andrew James has been resigned. Director MAUD, Glenn has been resigned. Director WHITAKER, Karen Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUD, Glenn
Appointed Date: 02 June 2000
Director
NEWETT, David Ian
Appointed Date: 02 June 2000
66 years old

Resigned Directors

Secretary
TRANTER, Robert Ian
Resigned: 02 June 2000
Appointed Date: 24 May 2000
Secretary
WHITAKER, Karen Elizabeth
Resigned: 24 May 2012
Appointed Date: 02 June 2000
Director
FOSTER, Paul Brian
Resigned: 21 February 2005
Appointed Date: 17 December 2004
66 years old
Director
HARTLEY, Andrew James
Resigned: 02 June 2000
Appointed Date: 24 May 2000
79 years old
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 02 June 2000
67 years old
Director
WHITAKER, Karen Elizabeth
Resigned: 21 February 2005
Appointed Date: 17 December 2004
59 years old

Persons With Significant Control

Mr David Ian Newett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Maud
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATION SYSTEMS (NO 1.) LIMITED Events

25 May 2017
Confirmation statement made on 24 May 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 49 more events
12 Jun 2000
New secretary appointed
12 Jun 2000
Director resigned
12 Jun 2000
Secretary resigned
06 Jun 2000
Memorandum and Articles of Association
24 May 2000
Incorporation

CREATION SYSTEMS (NO 1.) LIMITED Charges

2 June 2000
Debenture
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: F/H land and buildings lying to the north west of stourport…

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