TPW DESIGN CONSULTANTS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 1AE

Company number 04310530
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address SUITE 305 INDIA MILL CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of TPW DESIGN CONSULTANTS LIMITED are www.tpwdesignconsultants.co.uk, and www.tpw-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Tpw Design Consultants Limited is a Private Limited Company. The company registration number is 04310530. Tpw Design Consultants Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Tpw Design Consultants Limited is Suite 305 India Mill Centre Bolton Road Darwen Lancashire Bb3 1ae. . MURRAY, Mark William is a Secretary of the company. MURRAY, Mark William is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director HEYS, Christopher Vaughan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MURRAY, Mark William
Appointed Date: 24 October 2001
Director
MURRAY, Mark William
Appointed Date: 24 October 2001
56 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
HEYS, Christopher Vaughan
Resigned: 06 February 2011
Appointed Date: 24 October 2001
58 years old

Persons With Significant Control

Mr Mark William Murray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TPW DESIGN CONSULTANTS LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 33 more events
29 Aug 2002
Total exemption small company accounts made up to 31 March 2002
12 Jul 2002
Registered office changed on 12/07/02 from: 4-6 richmond terrace blackburn lancashire BB1 7AU
05 Dec 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
01 Nov 2001
Secretary resigned
24 Oct 2001
Incorporation

TPW DESIGN CONSULTANTS LIMITED Charges

2 July 2009
Rent deposit deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Rom Capital (Industrial) Limited
Description: The deposit account containing the deposit being £1,490.26…
28 April 2006
Rent deposit deed
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Brookhouse Managed Properties Limited
Description: A deposit of the sum of £1,490.26 pursuant to a rent…
11 April 2003
Rent deposit deed
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Brookhouse Managed Properties Limited
Description: £1,481.68.

Similar Companies

TPW CONSULTING LIMITED TPW CONTRACTING LIMITED TPW DIDSBURY LIMITED TPW DRIVING SERVICES LTD TPW ELECTRICAL CONTRACTORS LTD TPW ENGINEERING CONSULTANTS LIMITED TPW ENGINEERING LIMITED