PSONA 12 LIMITED
LEEDS TWELVE CONSULTANCY LIMITED WARWICK CORPORATE VENTURES LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 04536661
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Chris Judd as a secretary on 9 September 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PSONA 12 LIMITED are www.psona12.co.uk, and www.psona-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psona 12 Limited is a Private Limited Company. The company registration number is 04536661. Psona 12 Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Psona 12 Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. BLUNDELL, Andrew Martin is a Director of the company. STONER, Mark Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JUDD, Chris has been resigned. Secretary WILSON, Neil Guest has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HEBBLETHWAITE, David has been resigned. Director WILSON, Neil Guest has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 05 January 2015
Director
BLUNDELL, Andrew Martin
Appointed Date: 05 January 2015
65 years old
Director
STONER, Mark Anthony
Appointed Date: 05 January 2015
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Secretary
JUDD, Chris
Resigned: 09 September 2016
Appointed Date: 21 April 2016
Secretary
WILSON, Neil Guest
Resigned: 05 January 2015
Appointed Date: 17 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 September 2002
Appointed Date: 17 September 2002
73 years old
Director
HEBBLETHWAITE, David
Resigned: 13 March 2013
Appointed Date: 17 September 2002
75 years old
Director
WILSON, Neil Guest
Resigned: 05 January 2015
Appointed Date: 17 September 2002
67 years old

Persons With Significant Control

Psona Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSONA 12 LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Chris Judd as a secretary on 9 September 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 May 2016
Appointment of Mr Chris Judd as a secretary on 21 April 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 Oct 2002
New secretary appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
23 Sep 2002
Registered office changed on 23/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
17 Sep 2002
Incorporation

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