TAKE NOTE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1NL

Company number 05954367
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON, SE1 1NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TAKE NOTE LTD are www.takenote.co.uk, and www.take-note.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Take Note Ltd is a Private Limited Company. The company registration number is 05954367. Take Note Ltd has been working since 03 October 2006. The present status of the company is Active. The registered address of Take Note Ltd is Three Tuns House 109 Borough High Street London Se1 1nl. . CARTER, Rebecca Louise is a Secretary of the company. CARTER, Rebecca Louise is a Director of the company. ROGERS, Vanessa Victoria is a Director of the company. Secretary ROAKE, Lauren Camilla has been resigned. Director ROAKE, Lauren Camilla has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Rebecca Louise
Appointed Date: 17 November 2006

Director
CARTER, Rebecca Louise
Appointed Date: 03 October 2006
44 years old

Director
ROGERS, Vanessa Victoria
Appointed Date: 03 October 2006
44 years old

Resigned Directors

Secretary
ROAKE, Lauren Camilla
Resigned: 17 November 2006
Appointed Date: 03 October 2006

Director
ROAKE, Lauren Camilla
Resigned: 17 November 2006
Appointed Date: 03 October 2006
48 years old

Persons With Significant Control

Mrs Rebecca Carter
Notified on: 3 October 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAKE NOTE LTD Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
31 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10

25 Nov 2015
Secretary's details changed for Rebecca Louise Carter on 1 October 2015
...
... and 27 more events
22 Oct 2007
Return made up to 03/10/07; full list of members
20 Nov 2006
New secretary appointed
20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
03 Oct 2006
Incorporation