CREATIVE COMPANY LIMITED(THE)
WEST MIDLANDS

Hellopages » West Midlands » Solihull » CV7 7LL

Company number 01322764
Status Active
Incorporation Date 25 July 1977
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of CREATIVE COMPANY LIMITED(THE) are www.creativecompany.co.uk, and www.creative-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Creative Company Limited The is a Private Limited Company. The company registration number is 01322764. Creative Company Limited The has been working since 25 July 1977. The present status of the company is Active. The registered address of Creative Company Limited The is Heath Farm Hampton Lane Meriden West Midlands Cv7 7ll. . PATTISON, Philip Raymond is a Secretary of the company. BUCKLEY, Penelope Carol Jean is a Director of the company. HUSSELBY, William Eric is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. Director MURRAY-WHITE, Peter Harold has been resigned. Director OAKES, Nigel Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATTISON, Philip Raymond
Appointed Date: 31 January 1997
Director
BUCKLEY, Penelope Carol Jean
Appointed Date: 18 October 1999
66 years old
Director
HUSSELBY, William Eric

86 years old

Resigned Directors

Secretary
ROWLEY, Anthony Philip
Resigned: 31 January 1997
Director
MURRAY-WHITE, Peter Harold
Resigned: 14 October 2000
75 years old
Director
OAKES, Nigel Thomas
Resigned: 14 February 1997
74 years old

Persons With Significant Control

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

CREATIVE COMPANY LIMITED(THE) Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
09 Mar 2016
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Pak Coventry West Midlands CV3 2UB
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 95 more events
29 Aug 1986
Company name changed cogent contact point LIMITED\certificate issued on 29/08/86
24 Sep 1983
Accounts made up to 30 September 1982
04 Aug 1979
Accounts made up to 30 September 1978
29 Dec 1977
Company name changed\certificate issued on 29/12/77
25 Jul 1977
Certificate of incorporation

CREATIVE COMPANY LIMITED(THE) Charges

12 December 1995
Charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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