About

Registered Number: 04803526
Date of Incorporation: 18/06/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: 47 - 49 Church Street, Malvern, Worcestershire, WR14 2AA,

 

Based in Malvern in Worcestershire, Create-a-word was setup in 2003, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Whitehead, Richard Nicholson, Whitehead, Richard Nicholson, Whitehead, Margarita Viktorovna, Whitehead, Richard Nicholson for this company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Richard Nicholson 10 June 2010 - 1
WHITEHEAD, Margarita Viktorovna 18 June 2003 13 April 2015 1
WHITEHEAD, Richard Nicholson 18 June 2003 15 September 2009 1
Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, Richard Nicholson 13 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 03 July 2020
CH01 - Change of particulars for director 24 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
PSC07 - N/A 03 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 30 March 2017
CH01 - Change of particulars for director 05 July 2016
CS01 - N/A 04 July 2016
AD01 - Change of registered office address 03 July 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 25 July 2015
AP03 - Appointment of secretary 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
CH01 - Change of particulars for director 16 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 03 October 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AP01 - Appointment of director 14 June 2010
AA - Annual Accounts 26 March 2010
TM01 - Termination of appointment of director 10 March 2010
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
395 - Particulars of a mortgage or charge 15 June 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 22 April 2005
287 - Change in situation or address of Registered Office 19 November 2004
363s - Annual Return 26 July 2004
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.