CREATIVERACE (LONDON) LIMITED
LEEDS GRATTERPALM (LONDON) LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1BE

Company number 09319647
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 1BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CREATIVERACE (LONDON) LIMITED are www.creativeracelondon.co.uk, and www.creativerace-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creativerace London Limited is a Private Limited Company. The company registration number is 09319647. Creativerace London Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Creativerace London Limited is No 1 Leeds 26 Whitehall Road Leeds West Yorkshire Ls12 1be. . HEALEY, Gareth is a Secretary of the company. BETHELL, Gordon Alex is a Director of the company. HEALEY, Gareth Michael is a Director of the company. Secretary PUTSON, Alison has been resigned. Director HOLLAND, Jason Michael has been resigned. Director VELARDE, Felix Xavier has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEALEY, Gareth
Appointed Date: 21 May 2015
Director
BETHELL, Gordon Alex
Appointed Date: 19 November 2014
55 years old
Director
HEALEY, Gareth Michael
Appointed Date: 19 November 2014
54 years old

Resigned Directors

Secretary
PUTSON, Alison
Resigned: 21 May 2015
Appointed Date: 19 November 2014
Director
HOLLAND, Jason Michael
Resigned: 14 August 2015
Appointed Date: 28 November 2014
54 years old
Director
VELARDE, Felix Xavier
Resigned: 13 February 2015
Appointed Date: 28 November 2014
58 years old

Persons With Significant Control

Mr Gordon Alex Bethell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Gareth Michael Healey
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CREATIVERACE (LONDON) LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Oct 2015
Memorandum and Articles of Association
18 Sep 2015
Company name changed gratterpalm (london) LIMITED\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-09-07
...
... and 10 more events
08 Jan 2015
Appointment of Mr Felix Xavier Velarde as a director on 5 January 2015
08 Jan 2015
Secretary's details changed for Alison Putton on 8 January 2015
18 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 28/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CREATIVERACE (LONDON) LIMITED Charges

4 August 2015
Charge code 0931 9647 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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