ROOM 3 DESIGN LIMITED
LONDON WANDLE DESIGN CONSULTANCY LIMITED

Hellopages » Greater London » Barnet » N11 1GN

Company number 04860076
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Mr Joseph Paul Boylan on 30 September 2016. The most likely internet sites of ROOM 3 DESIGN LIMITED are www.room3design.co.uk, and www.room-3-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Room 3 Design Limited is a Private Limited Company. The company registration number is 04860076. Room 3 Design Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Room 3 Design Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . BOYLAN, Joseph Paul is a Secretary of the company. AVAR SECRETARIES LIMITED is a Secretary of the company. BOYLAN, Joseph Paul is a Director of the company. BOYLAN, Penelope Helen is a Director of the company. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BOYLAN, Joseph Paul
Appointed Date: 07 August 2003
Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 22 August 2006
Director
BOYLAN, Joseph Paul
Appointed Date: 22 August 2006
71 years old
Director
BOYLAN, Penelope Helen
Appointed Date: 07 August 2003
71 years old

Persons With Significant Control

Mrs Penelope Helen Boylan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Paul Boylan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOM 3 DESIGN LIMITED Events

22 Nov 2016
Micro company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Secretary's details changed for Mr Joseph Paul Boylan on 30 September 2016
06 Oct 2016
Director's details changed for Mr Joseph Paul Boylan on 30 September 2016
06 Oct 2016
Director's details changed for Mrs Penelope Helen Boylan on 30 September 2016
...
... and 55 more events
05 Oct 2004
Return made up to 07/08/04; full list of members
02 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
02 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003
Incorporation

Similar Companies

ROOM 29 LIMITED ROOM 2B LIMITED ROOM 3 FLAT AT BARNETT WOOD LIMITED ROOM 3 LIMITED ROOM 305 NEWCASTLE LTD ROOM 306 LIMITED ROOM 307 LIMITED