USE YOUR NOGGIN LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wychavon » DY13 9RB

Company number 05414896
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address SHONA CUTLER LIMITED, GROVE FARM BUNGALOW, LINCOMB, STOURPORT-ON-SEVERN, ENGLAND, DY13 9RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7-8 Stratford Place London W1C 1AY to C/O Shona Cutler Limited Grove Farm Bungalow Lincomb Stourport-on-Severn DY13 9RB on 31 August 2016. The most likely internet sites of USE YOUR NOGGIN LIMITED are www.useyournoggin.co.uk, and www.use-your-noggin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Droitwich Spa Rail Station is 5.5 miles; to Blakedown Rail Station is 7.2 miles; to Hagley Rail Station is 8.8 miles; to Stourbridge Junction Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Use Your Noggin Limited is a Private Limited Company. The company registration number is 05414896. Use Your Noggin Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Use Your Noggin Limited is Shona Cutler Limited Grove Farm Bungalow Lincomb Stourport On Severn England Dy13 9rb. . HOUGHTON, William Benjamin is a Director of the company. Secretary MULLIGAN, Mark has been resigned. Secretary SCOTT, Daryll has been resigned. Director MULLIGAN, Mark William has been resigned. Director SCOTT, Daryll has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOUGHTON, William Benjamin
Appointed Date: 06 April 2005
55 years old

Resigned Directors

Secretary
MULLIGAN, Mark
Resigned: 13 February 2015
Appointed Date: 31 July 2012
Secretary
SCOTT, Daryll
Resigned: 31 July 2012
Appointed Date: 06 April 2005
Director
MULLIGAN, Mark William
Resigned: 13 February 2015
Appointed Date: 01 July 2009
58 years old
Director
SCOTT, Daryll
Resigned: 13 February 2015
Appointed Date: 06 April 2005
55 years old

Persons With Significant Control

New Noggin Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USE YOUR NOGGIN LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registered office address changed from 7-8 Stratford Place London W1C 1AY to C/O Shona Cutler Limited Grove Farm Bungalow Lincomb Stourport-on-Severn DY13 9RB on 31 August 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 23
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
10 Apr 2006
Return made up to 06/04/06; full list of members
10 Apr 2006
Registered office changed on 10/04/06 from: 5 finns business park bowenhurst lane mill lane, crondall farnham GU10 5HP
23 Dec 2005
Ad 01/12/05--------- £ si 2@1=2 £ ic 2/4
31 May 2005
Ad 06/04/05--------- £ si 1@1=1 £ ic 1/2
06 Apr 2005
Incorporation

USE YOUR NOGGIN LIMITED Charges

30 November 2011
Rent security deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: All monies held in the deposit account.

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