CREATIVE AND BRAND LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JJ

Company number 04924766
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address LONGBARN VILLAGE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of CREATIVE AND BRAND LIMITED are www.creativeandbrand.co.uk, and www.creative-and-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Creative and Brand Limited is a Private Limited Company. The company registration number is 04924766. Creative and Brand Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Creative and Brand Limited is Longbarn Village Alcester Heath Alcester Warwickshire B49 5jj. . WOOD, Benjamin is a Secretary of the company. ALLAWAY, James Spencer is a Director of the company. WOOD, Benjamin Douglas is a Director of the company. WOOD, Matthew Thomas is a Director of the company. Secretary HEALEY, Rachel Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PRICE WARD, Kevin has been resigned. Director ROBERTSON, David has been resigned. Director WEBB, Mathew Gary John has been resigned. Director WOOD, Matthew Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WOOD, Benjamin
Appointed Date: 01 April 2004
Director
ALLAWAY, James Spencer
Appointed Date: 12 December 2003
50 years old
Director
WOOD, Benjamin Douglas
Appointed Date: 12 December 2003
50 years old
Director
WOOD, Matthew Thomas
Appointed Date: 01 October 2013
48 years old

Resigned Directors

Secretary
HEALEY, Rachel Jane
Resigned: 15 March 2004
Appointed Date: 07 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
PRICE WARD, Kevin
Resigned: 27 April 2012
Appointed Date: 19 May 2010
54 years old
Director
ROBERTSON, David
Resigned: 19 February 2004
Appointed Date: 07 October 2003
88 years old
Director
WEBB, Mathew Gary John
Resigned: 03 April 2016
Appointed Date: 12 November 2012
42 years old
Director
WOOD, Matthew Thomas
Resigned: 12 November 2012
Appointed Date: 19 May 2010
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr James Spencer Allaway
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Douglas Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE AND BRAND LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Apr 2016
Termination of appointment of Mathew Webb as a director on 3 April 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
09 Oct 2003
New secretary appointed
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
09 Oct 2003
Registered office changed on 09/10/03 from: marquess court 69 southampton row london WC1B 4ET
07 Oct 2003
Incorporation

CREATIVE AND BRAND LIMITED Charges

11 November 2013
Charge code 0492 4766 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…

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