CREATIVE DEVISE LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 03635868
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREATIVE DEVISE LTD are www.creativedevise.co.uk, and www.creative-devise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Devise Ltd is a Private Limited Company. The company registration number is 03635868. Creative Devise Ltd has been working since 22 September 1998. The present status of the company is Active. The registered address of Creative Devise Ltd is East House 109 South Worple Way London Sw14 8tn. . J P SECRETARIAL SERVICES LTD is a Secretary of the company. ALDRED, Timothy James is a Director of the company. Secretary ALDRED, Andrew David has been resigned. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary PSARIAS, John has been resigned. Director ALDRED, Andrew David has been resigned. Director ALDRED, Andrew David has been resigned. Director ALDRED, Timothy James has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 22 September 2006
Director
ALDRED, Timothy James
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
ALDRED, Andrew David
Resigned: 12 May 2004
Appointed Date: 22 September 1998
Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Secretary
PSARIAS, John
Resigned: 22 September 2006
Appointed Date: 12 May 2004
Director
ALDRED, Andrew David
Resigned: 01 December 2011
Appointed Date: 03 August 2009
56 years old
Director
ALDRED, Andrew David
Resigned: 12 May 2004
Appointed Date: 22 September 1998
56 years old
Director
ALDRED, Timothy James
Resigned: 03 August 2009
Appointed Date: 22 September 1998
57 years old
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Timothy James Aldred
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE DEVISE LTD Events

24 Feb 2017
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
07 Oct 1998
New secretary appointed;new director appointed
01 Oct 1998
New director appointed
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

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