COMPLETELY NOVEL LIMITED

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Company number 06470662
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address UNIT A3 MASTERLORD INDUSTRIAL, ESTATE, LEISTON, IP16 4JD
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of COMPLETELY NOVEL LIMITED are www.completelynovel.co.uk, and www.completely-novel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Darsham Rail Station is 4.9 miles; to Halesworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Completely Novel Limited is a Private Limited Company. The company registration number is 06470662. Completely Novel Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Completely Novel Limited is Unit A3 Masterlord Industrial Estate Leiston Ip16 4jd. . BROOKS, Heather Janet is a Secretary of the company. BROOKS, Oliver Wincel is a Director of the company. LEWIS, Anna Jayne is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
BROOKS, Heather Janet
Appointed Date: 11 January 2008
Director
BROOKS, Oliver Wincel
Appointed Date: 11 January 2008
42 years old
Director
LEWIS, Anna Jayne
Appointed Date: 01 October 2009
41 years old

Persons With Significant Control

Mrs Anna Jayne Lewis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Wincel Brooks
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETELY NOVEL LIMITED Events

11 Apr 2017
Change of share class name or designation
11 Apr 2017
Particulars of variation of rights attached to shares
07 Apr 2017
Statement of company's objects
07 Apr 2017
Memorandum and Articles of Association
23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 14 more events
31 Jan 2010
Annual return made up to 11 January 2010 with full list of shareholders
29 Jan 2010
Appointment of Miss Anna Jayne Lewis as a director
23 Oct 2009
Total exemption small company accounts made up to 31 January 2009
06 Feb 2009
Return made up to 11/01/09; full list of members
11 Jan 2008
Incorporation

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