DESIGN FOR LEISURE LTD
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 05658492
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of DESIGN FOR LEISURE LTD are www.designforleisure.co.uk, and www.design-for-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Design For Leisure Ltd is a Private Limited Company. The company registration number is 05658492. Design For Leisure Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Design For Leisure Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . GENDERS, Donald is a Director of the company. WILLIAMSON, Matthew Everett is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director GOWLAND, Richard James has been resigned. Director RICKARD, Gordon Simon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GENDERS, Donald
Appointed Date: 22 December 2005
71 years old
Director
WILLIAMSON, Matthew Everett
Appointed Date: 31 July 2009
48 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 14 October 2010
Appointed Date: 20 December 2005
Director
GOWLAND, Richard James
Resigned: 15 March 2006
Appointed Date: 01 March 2006
46 years old
Director
RICKARD, Gordon Simon
Resigned: 01 September 2008
Appointed Date: 01 April 2006
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Donald Genders
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DESIGN FOR LEISURE LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 130
19 Feb 2016
Director's details changed for Mr Donald Genders on 1 October 2009
...
... and 37 more events
16 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006
Registered office changed on 10/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
20 Dec 2005
Incorporation

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