WANDA CREATIVE LIMITED
LONDON RDC FOLEY COOKE LIMITED

Hellopages » Greater London » Westminster » W1H 7JG
Company number 04991323
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mrs Lisa Jennifer Brown on 10 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WANDA CREATIVE LIMITED are www.wandacreative.co.uk, and www.wanda-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wanda Creative Limited is a Private Limited Company. The company registration number is 04991323. Wanda Creative Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Wanda Creative Limited is 50 Seymour Street London W1h 7jg. . COOKE, Roger Andrew is a Secretary of the company. BROWN, Lisa Jennifer is a Director of the company. COOKE, Roger Andrew is a Director of the company. FOLEY, Michael Gerard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDREWS, Eveline Judy has been resigned. Director CREITZ, Susan has been resigned. Director DICKENS, Mark Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
COOKE, Roger Andrew
Appointed Date: 10 December 2003
Director
BROWN, Lisa Jennifer
Appointed Date: 28 May 2015
40 years old
Director
COOKE, Roger Andrew
Appointed Date: 01 January 2004
67 years old
Director
FOLEY, Michael Gerard
Appointed Date: 10 December 2003
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
ANDREWS, Eveline Judy
Resigned: 31 December 2009
Appointed Date: 02 March 2009
46 years old
Director
CREITZ, Susan
Resigned: 19 May 2006
Appointed Date: 27 July 2005
53 years old
Director
DICKENS, Mark Anthony
Resigned: 19 May 2010
Appointed Date: 01 January 2008
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Michael Gerard Foley
Notified on: 10 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Andrew Cooke
Notified on: 10 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANDA CREATIVE LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Director's details changed for Mrs Lisa Jennifer Brown on 10 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150
26 Aug 2015
Director's details changed for Miss Lisa Jennifer Harrison on 1 July 2015
...
... and 45 more events
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
10 Dec 2003
Incorporation

WANDA CREATIVE LIMITED Charges

20 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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