CREATIVE CONCEPTS WY LIMITED

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Company number 04855076
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CREATIVE CONCEPTS WY LIMITED are www.creativeconceptswy.co.uk, and www.creative-concepts-wy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Creative Concepts Wy Limited is a Private Limited Company. The company registration number is 04855076. Creative Concepts Wy Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Creative Concepts Wy Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. SAXON, Winifred Margaret is a Director of the company. Secretary CORNER, Lee Anne has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 18 October 2005
Director
SAXON, Winifred Margaret
Appointed Date: 04 August 2003
72 years old

Resigned Directors

Secretary
CORNER, Lee Anne
Resigned: 18 October 2005
Appointed Date: 04 August 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Ms Winifred Margaret Saxon
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE CONCEPTS WY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
20 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
12 Aug 2003
New secretary appointed
12 Aug 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
04 Aug 2003
Incorporation

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