CREATIVE OFFICE ENVIRONMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO52 9NS
Company number 02685072
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address 1 HULLES WAY, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9NS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Adrian David Waine as a director on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREATIVE OFFICE ENVIRONMENTS LIMITED are www.creativeofficeenvironments.co.uk, and www.creative-office-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Redbridge Rail Station is 3.9 miles; to Swaythling Rail Station is 3.9 miles; to St Denys Rail Station is 4.5 miles; to Shawford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Office Environments Limited is a Private Limited Company. The company registration number is 02685072. Creative Office Environments Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Creative Office Environments Limited is 1 Hulles Way North Baddesley Southampton Hampshire So52 9ns. The company`s financial liabilities are £68.05k. It is £48.84k against last year. The cash in hand is £78.19k. It is £59.85k against last year. And the total assets are £160.94k, which is £23.65k against last year. WAINE, Jennifer is a Secretary of the company. WAINE, Peter Maurice is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WAINE, Adrian David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


creative office environments Key Finiance

LIABILITIES £68.05k
+254%
CASH £78.19k
+326%
TOTAL ASSETS £160.94k
+17%
All Financial Figures

Current Directors

Secretary
WAINE, Jennifer
Appointed Date: 06 February 1992
Director
WAINE, Peter Maurice
Appointed Date: 01 April 2015
42 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992
Director
WAINE, Adrian David
Resigned: 06 January 2017
Appointed Date: 06 February 1992
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Mrs Jenny Waine
Notified on: 7 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Maurice Waine
Notified on: 7 January 2017
42 years old
Nature of control: Has significant influence or control

CREATIVE OFFICE ENVIRONMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 6 February 2017 with updates
22 Feb 2017
Termination of appointment of Adrian David Waine as a director on 6 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
09 Mar 2016
Appointment of Mr Peter Maurice Waine as a director on 1 April 2015
...
... and 52 more events
08 Oct 1992
Accounting reference date notified as 31/03
09 Mar 1992
Registered office changed on 09/03/92 from: 372 old street, london, EC1V 9LT
09 Mar 1992
Secretary resigned;new secretary appointed
09 Mar 1992
Director resigned;new director appointed
06 Feb 1992
Incorporation

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