ER CREATIVE SERVICES LTD
ER CREATIVE SERVICES LTD is an active private limited company, incorporated on 21 April 2011. The nature of the business is specialised design activities. The company's registered office is on Snuff Street, Devizes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ER CREATIVE SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07611904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-7C SNUFF STREET |
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Post Town | DEVIZES |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SN10 1DU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 19/05/2017 |
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Last Made Up Date | 21/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
ER CREATIVE SERVICES LTD
Directors
(The company's officers)
MR ANDREW JAMES COLLINS
(~67 year old British national)
PANTILES CHAMBERS 85 HIGH STREET, TUNBRIDGE WELLS, TN1 1XP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2020
MR PHILIP EDWARD WHINNETT
(~62 year old British national)
PANTILES CHAMBERS 85 HIGH STREET, TUNBRIDGE WELLS, TN1 1XP, ENGLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in POLAND
Appointed on 25/03/2020
MRS AGNIESZKA WRONISZEWSKA
(~52 year old Polish national)
PANTILES CHAMBERS 85 HIGH STREET, TUNBRIDGE WELLS, TN1 1XP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in POLAND
Appointed on 21/04/2011
MRS AGNIESZKA WRONISZEWSKA
(British national)
PANTILES CHAMBERS 85 HIGH STREET, TUNBRIDGE WELLS, TN1 1XP, ENGLAND
Appointed on 15/06/2011
Shareholders
(Persons of Significant Control)
Nicholas Whinnett
(~57 year old British national)
145-157, St John Street, London, EC1V 4PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Agnieszka Wroniszewska
(~52 year old Polish national)
Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW JAMES COLLINS
- MR PHILIP EDWARD WHINNETT
- MRS AGNIESZKA WRONISZEWSKA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)