HECATE VERONA LTD
LYMM 3DIGITAL ARCHIDECO LTD

Hellopages » Cheshire » Warrington » WA13 9AZ

Company number 08446511
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 7 THE POPLARS, LYMM, CHESHIRE, WA13 9AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 ; Statement of capital following an allotment of shares on 14 September 2015 GBP 10,000 . The most likely internet sites of HECATE VERONA LTD are www.hecateverona.co.uk, and www.hecate-verona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Glazebrook Rail Station is 3.3 miles; to Flixton Rail Station is 6 miles; to Ashley Rail Station is 6.4 miles; to Chassen Road Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hecate Verona Ltd is a Private Limited Company. The company registration number is 08446511. Hecate Verona Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Hecate Verona Ltd is 7 The Poplars Lymm Cheshire Wa13 9az. . LEPIK, Hegert is a Director of the company. Director LEPIK, Hegert has been resigned. Director NIELER, Peeter has been resigned. Director NIELER, Peeter has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LEPIK, Hegert
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Director
LEPIK, Hegert
Resigned: 17 February 2014
Appointed Date: 15 March 2013
45 years old
Director
NIELER, Peeter
Resigned: 01 January 2015
Appointed Date: 18 February 2014
44 years old
Director
NIELER, Peeter
Resigned: 08 September 2013
Appointed Date: 09 August 2013
44 years old

HECATE VERONA LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
24 Mar 2016
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 10,000
18 Mar 2016
Company name changed 3DIGITAL archideco LTD\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
14 Feb 2014
Termination of appointment of Peeter Nieler as a director
14 Feb 2014
Appointment of Mr Peeter Nieler as a director
08 Sep 2013
Director's details changed for Mr Hegert Lepik on 8 September 2013
27 Jun 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2013
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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