7PUZZLE LTD
CALDICOT MATHEMATICALLY POSSIBLE LTD MAGIC GAMEWERKS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 3QB

Company number 05188403
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 9 TEAL CLOSE, UNDY, CALDICOT, GWENT, NP26 3QB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of 7PUZZLE LTD are www.7puzzle.co.uk, and www.7puzzle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to St Andrews Road Rail Station is 7.2 miles; to Chepstow Rail Station is 7.5 miles; to Avonmouth Rail Station is 7.7 miles; to Shirehampton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7puzzle Ltd is a Private Limited Company. The company registration number is 05188403. 7puzzle Ltd has been working since 23 July 2004. The present status of the company is Active. The registered address of 7puzzle Ltd is 9 Teal Close Undy Caldicot Gwent Np26 3qb. . GODDING, Paul Michael is a Director of the company. RICH, Joanne is a Director of the company. Secretary MAY, Tracey Sandra has been resigned. Secretary MORGAN, Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
GODDING, Paul Michael
Appointed Date: 05 August 2004
61 years old
Director
RICH, Joanne
Appointed Date: 23 July 2013
57 years old

Resigned Directors

Secretary
MAY, Tracey Sandra
Resigned: 14 August 2006
Appointed Date: 05 August 2004
Secretary
MORGAN, Louise
Resigned: 10 July 2012
Appointed Date: 01 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Paul Godding
Notified on: 23 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

7PUZZLE LTD Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
...
... and 29 more events
18 Aug 2004
Registered office changed on 18/08/04 from: 16 churchill way cardiff CF10 2DX
18 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed
23 Jul 2004
Incorporation

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