CONNECTED LIVING LIMITED
BRISTOL PROSPER US LIMITED

Hellopages » Somerset » North Somerset » BS48 1PN
Company number 04139488
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address PENDENNIS WEST HILL, WRAXALL, BRISTOL, NORTH SOMERSET, BS48 1PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONNECTED LIVING LIMITED are www.connectedliving.co.uk, and www.connected-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Avonmouth Rail Station is 4.4 miles; to Sea Mills Rail Station is 5 miles; to St Andrews Road Rail Station is 5.2 miles; to Caldicot Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Living Limited is a Private Limited Company. The company registration number is 04139488. Connected Living Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Connected Living Limited is Pendennis West Hill Wraxall Bristol North Somerset Bs48 1pn. The company`s financial liabilities are £0.61k. It is £-0.2k against last year. The cash in hand is £0.77k. It is £-0.23k against last year. And the total assets are £0.8k, which is £-0.2k against last year. WOODGATE, Charles William Lyndon is a Secretary of the company. KEVERN, Julia Elizabeth Lilas is a Director of the company. WOODGATE, Charles William Lyndon is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


connected living Key Finiance

LIABILITIES £0.61k
-25%
CASH £0.77k
-23%
TOTAL ASSETS £0.8k
-20%
All Financial Figures

Current Directors

Secretary
WOODGATE, Charles William Lyndon
Appointed Date: 15 January 2001
Director
KEVERN, Julia Elizabeth Lilas
Appointed Date: 15 January 2001
74 years old
Director
WOODGATE, Charles William Lyndon
Appointed Date: 15 January 2001
73 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 11 January 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Charles William Lyndon Woodgate
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CONNECTED LIVING LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,001
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
23 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
11 Jan 2001
Incorporation

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