NOISY DUCK LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3QJ

Company number 07541213
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address RUMJUNGLE HEATH RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3QJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 . The most likely internet sites of NOISY DUCK LTD are www.noisyduck.co.uk, and www.noisy-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bracknell Rail Station is 4.7 miles; to Camberley Rail Station is 4.9 miles; to Ash Vale Rail Station is 8.7 miles; to Ash Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noisy Duck Ltd is a Private Limited Company. The company registration number is 07541213. Noisy Duck Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of Noisy Duck Ltd is Rumjungle Heath Ride Finchampstead Wokingham Berkshire Rg40 3qj. . PEARSON, Mark Alan is a Director of the company. SAVAGE, Andrew Brian is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
PEARSON, Mark Alan
Appointed Date: 14 March 2011
45 years old
Director
SAVAGE, Andrew Brian
Appointed Date: 24 February 2011
43 years old

Persons With Significant Control

Mr Mark Alan Pearson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andy Savage
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOISY DUCK LTD Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
...
... and 6 more events
21 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011
Appointment of Mr Mark Alan Pearson as a director
10 Apr 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 10
28 Feb 2011
Director's details changed for Mr Andrew Savage on 28 February 2011
24 Feb 2011
Incorporation

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