STUDIO 111 INNOVATIONS LIMITED
ALCESTER BLAKEDEW 215 LIMITED

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

Company number 03930462
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of STUDIO 111 INNOVATIONS LIMITED are www.studio111innovations.co.uk, and www.studio-111-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Studio 111 Innovations Limited is a Private Limited Company. The company registration number is 03930462. Studio 111 Innovations Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Studio 111 Innovations Limited is Minerva Mill Station Road Alcester Warwickshire B49 5et. . WALKER, David Nicholas is a Secretary of the company. MCDONNELL, Andrew Austin is a Director of the company. WALKER, David Nicholas is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director WATERS, Tony Arnold has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
WALKER, David Nicholas
Appointed Date: 23 March 2000
Director
MCDONNELL, Andrew Austin
Appointed Date: 23 February 2000
63 years old
Director
WALKER, David Nicholas
Appointed Date: 23 March 2000
66 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 22 February 2000
Director
WATERS, Tony Arnold
Resigned: 06 February 2001
Appointed Date: 18 May 2000
69 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr David Nicholas Walker
Notified on: 22 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Austin Mcdonnell Bsc Msc
Notified on: 22 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO 111 INNOVATIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
27 Nov 2015
Micro company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 34 more events
02 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
28 Feb 2000
Company name changed blakedew 215 LIMITED\certificate issued on 29/02/00
22 Feb 2000
Incorporation

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