OPEN CREATIVE CONSULTANTS LTD

Hellopages » Greater London » Waltham Forest » E4 9PD

Company number 03817887
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 23 HANDSWORTH AVENUE, LONDON, E4 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Christine Victoria Mary Rose as a director on 2 December 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of OPEN CREATIVE CONSULTANTS LTD are www.opencreativeconsultants.co.uk, and www.open-creative-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Creative Consultants Ltd is a Private Limited Company. The company registration number is 03817887. Open Creative Consultants Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of Open Creative Consultants Ltd is 23 Handsworth Avenue London E4 9pd. The company`s financial liabilities are £212.75k. It is £13.98k against last year. The cash in hand is £202.78k. It is £3.18k against last year. And the total assets are £245.57k, which is £13.37k against last year. ROSE, Christine Victoria Mary is a Secretary of the company. WAKELING, Dean Arron is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROSE, Christine Victoria Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


open creative consultants Key Finiance

LIABILITIES £212.75k
+7%
CASH £202.78k
+1%
TOTAL ASSETS £245.57k
+5%
All Financial Figures

Current Directors

Secretary
ROSE, Christine Victoria Mary
Appointed Date: 10 August 1999

Director
WAKELING, Dean Arron
Appointed Date: 10 August 1999
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Director
ROSE, Christine Victoria Mary
Resigned: 02 December 2016
Appointed Date: 10 August 1999
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr. Dean Arron Wakeling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OPEN CREATIVE CONSULTANTS LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Termination of appointment of Christine Victoria Mary Rose as a director on 2 December 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

...
... and 41 more events
09 Sep 1999
New secretary appointed;new director appointed
27 Aug 1999
New director appointed
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
02 Aug 1999
Incorporation