E CREATIVE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY

Company number 06007663
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of E CREATIVE LIMITED are www.ecreative.co.uk, and www.e-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. E Creative Limited is a Private Limited Company. The company registration number is 06007663. E Creative Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of E Creative Limited is The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . WBV NOMINEES LIMITED is a Secretary of the company. ROSSER DAVIES, Andrew is a Director of the company. Secretary H W VAUGHAN & CO LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
WBV NOMINEES LIMITED
Appointed Date: 29 September 2010
Director
ROSSER DAVIES, Andrew
Appointed Date: 23 November 2006
53 years old

Resigned Directors

Secretary
H W VAUGHAN & CO LTD
Resigned: 29 September 2010
Appointed Date: 23 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Andrew Rosser-Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

E CREATIVE LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
...
... and 21 more events
01 Feb 2007
New director appointed
01 Feb 2007
New secretary appointed
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
23 Nov 2006
Incorporation

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