NICEPOND CREATIVE LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 2AF

Company number 07996286
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address ASHLEIGH HOUSE, HOLLY ROAD, WINDERMERE, CUMBRIA, LA23 2AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of NICEPOND CREATIVE LIMITED are www.nicepondcreative.co.uk, and www.nicepond-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Staveley Rail Station is 3.4 miles; to Burneside (Cumbria) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicepond Creative Limited is a Private Limited Company. The company registration number is 07996286. Nicepond Creative Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Nicepond Creative Limited is Ashleigh House Holly Road Windermere Cumbria La23 2af. . MORRISON, Mark Stephen is a Director of the company. Director WALLACE, Patricia Anne has been resigned. Director WALLACE, Robert Irwin has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MORRISON, Mark Stephen
Appointed Date: 19 March 2012
69 years old

Resigned Directors

Director
WALLACE, Patricia Anne
Resigned: 31 August 2015
Appointed Date: 25 June 2012
74 years old
Director
WALLACE, Robert Irwin
Resigned: 31 August 2015
Appointed Date: 25 June 2012
75 years old

Persons With Significant Control

Mr Mark Morrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NICEPOND CREATIVE LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
05 Oct 2015
Termination of appointment of Robert Irwin Wallace as a director on 31 August 2015
05 Oct 2015
Termination of appointment of Patricia Anne Wallace as a director on 31 August 2015
...
... and 9 more events
19 Jul 2012
Appointment of Mrs Patricia Anne Wallace as a director
05 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 Apr 2012
Registered office address changed from Unit G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB England on 15 April 2012
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NICEPOND CREATIVE LIMITED Charges

25 June 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 5 August 2015
Persons entitled: Marker Wallace Limited
Description: All the assets property and undertaking.

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