H W DESIGN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 04379810
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 150 . The most likely internet sites of H W DESIGN LIMITED are www.hwdesign.co.uk, and www.h-w-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Design Limited is a Private Limited Company. The company registration number is 04379810. H W Design Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of H W Design Limited is Argent House 5 Goldington Road Bedford Bedfordshire Mk40 3jy. The company`s financial liabilities are £87.21k. It is £44.29k against last year. . HYDE, David John is a Secretary of the company. HYDE, David John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JENKINS, William Ian has been resigned. Director WILLS, Graham Arthur has been resigned. The company operates in "Other construction installation".


h w design Key Finiance

LIABILITIES £87.21k
+103%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HYDE, David John
Appointed Date: 22 February 2002
Director
HYDE, David John
Appointed Date: 01 April 2002
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
JENKINS, William Ian
Resigned: 31 July 2007
Appointed Date: 11 June 2004
56 years old
Director
WILLS, Graham Arthur
Resigned: 11 February 2014
Appointed Date: 22 February 2002
78 years old

Persons With Significant Control

Mr Graham Arthur Wills
Notified on: 9 February 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Hyde
Notified on: 9 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H W DESIGN LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 150
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 150
...
... and 41 more events
30 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
30 May 2002
New director appointed
22 Apr 2002
New secretary appointed
06 Mar 2002
Secretary resigned
22 Feb 2002
Incorporation

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