ART HOUSE AGENCY LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TD

Company number 07806064
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ART HOUSE AGENCY LTD are www.arthouseagency.co.uk, and www.art-house-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Art House Agency Ltd is a Private Limited Company. The company registration number is 07806064. Art House Agency Ltd has been working since 11 October 2011. The present status of the company is Active. The registered address of Art House Agency Ltd is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SIMS, David Robert is a Director of the company. Secretary CLAY, Dan has been resigned. Director DEVLIN, Hugh Gerard has been resigned. Director NORRIS, Elizabeth Amy has been resigned. Director SIMS, David Robert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2011
Director
SIMS, David Robert
Appointed Date: 23 December 2013
58 years old

Resigned Directors

Secretary
CLAY, Dan
Resigned: 08 November 2011
Appointed Date: 08 November 2011
Director
DEVLIN, Hugh Gerard
Resigned: 23 December 2013
Appointed Date: 05 December 2013
63 years old
Director
NORRIS, Elizabeth Amy
Resigned: 23 December 2013
Appointed Date: 11 October 2011
47 years old
Director
SIMS, David Robert
Resigned: 05 December 2013
Appointed Date: 11 October 2011
58 years old

Persons With Significant Control

Mr David Robert Sims
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ds Photography Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ART HOUSE AGENCY LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 17 more events
14 Nov 2011
Termination of appointment of Dan Clay as a secretary
09 Nov 2011
Appointment of Mr Dan Clay as a secretary
24 Oct 2011
Director's details changed for Miss Elizabeth Norris on 24 October 2011
19 Oct 2011
Director's details changed for Miss Elizabeth Norris on 19 October 2011
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ART HOUSE AGENCY LTD Charges

16 April 2012
Charge of deposit
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…

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