PIXEL WEST LIMITED
WORCESTER VIVA HEALTHCARE PUBLISHING LIMITED HC 1178 LIMITED

Hellopages » Worcestershire » Worcester » WR1 1LH

Company number 07892925
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address THE OUTLOOK, 6 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed viva healthcare publishing LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 . The most likely internet sites of PIXEL WEST LIMITED are www.pixelwest.co.uk, and www.pixel-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pixel West Limited is a Private Limited Company. The company registration number is 07892925. Pixel West Limited has been working since 28 December 2011. The present status of the company is Active. The registered address of Pixel West Limited is The Outlook 6 Sansome Walk Worcester Worcestershire Wr1 1lh. . DORRELL, Stephen James is a Director of the company. MEIER, Paul Stryker is a Director of the company. Director DORRELL, Penelope Anne Wears has been resigned. Director HUGHES, John Joseph has been resigned. Director ROGERS, Peter Matthew has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DORRELL, Stephen James
Appointed Date: 28 July 2015
73 years old
Director
MEIER, Paul Stryker
Appointed Date: 14 November 2012
69 years old

Resigned Directors

Director
DORRELL, Penelope Anne Wears
Resigned: 28 July 2015
Appointed Date: 11 January 2012
68 years old
Director
HUGHES, John Joseph
Resigned: 19 June 2012
Appointed Date: 11 January 2012
70 years old
Director
ROGERS, Peter Matthew
Resigned: 14 November 2012
Appointed Date: 28 December 2011
58 years old

Persons With Significant Control

Dorson Transform Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIXEL WEST LIMITED Events

02 Mar 2017
Confirmation statement made on 28 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Company name changed viva healthcare publishing LIMITED\certificate issued on 15/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
02 Mar 2016
Satisfaction of charge 1 in full
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
...
... and 18 more events
17 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1 a share of £1 to 100 a share of £0.01 11/01/2012
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2012
Appointment of John Joseph Hughes as a director
12 Jan 2012
Appointment of Mrs Penelope Anne Wears Dorrell as a director
03 Jan 2012
Company name changed hc 1178 LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
28 Dec 2011
Incorporation

PIXEL WEST LIMITED Charges

28 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 2 March 2016
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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