NORTH WEST DESIGN STUDIOS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 06708196
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 13 January 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTH WEST DESIGN STUDIOS LIMITED are www.northwestdesignstudios.co.uk, and www.north-west-design-studios.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. North West Design Studios Limited is a Private Limited Company. The company registration number is 06708196. North West Design Studios Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of North West Design Studios Limited is 78 Chorley New Road Bolton England Bl1 4by. The company`s financial liabilities are £0.63k. It is £-9.41k against last year. The cash in hand is £74.73k. It is £73.52k against last year. And the total assets are £584.23k, which is £256.67k against last year. TAYLOR-SMITH, Stephen Lee is a Secretary of the company. CHADWICK, Gavin Michael is a Director of the company. HILTON, Paul Douglas is a Director of the company. TAYLOR-SMITH, Stephen Lee is a Director of the company. Secretary LEVEY, Lois Ann has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


north west design studios Key Finiance

LIABILITIES £0.63k
-94%
CASH £74.73k
+6091%
TOTAL ASSETS £584.23k
+78%
All Financial Figures

Current Directors

Secretary
TAYLOR-SMITH, Stephen Lee
Appointed Date: 20 September 2013

Director
CHADWICK, Gavin Michael
Appointed Date: 30 September 2008
47 years old

Director
HILTON, Paul Douglas
Appointed Date: 01 October 2009
60 years old

Director
TAYLOR-SMITH, Stephen Lee
Appointed Date: 30 September 2008
49 years old

Resigned Directors

Secretary
LEVEY, Lois Ann
Resigned: 20 September 2013
Appointed Date: 30 September 2008

Director
JACOBS, Yomtov Eliezer
Resigned: 26 September 2008
Appointed Date: 25 September 2008
55 years old

Persons With Significant Control

Mr Stephen Lee Taylor-Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Douglas Chadwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Michael Chadwick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST DESIGN STUDIOS LIMITED Events

13 Jan 2017
Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 13 January 2017
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 110

14 Oct 2015
Register(s) moved to registered inspection location 51 Broom Way Westhoughton Bolton BL5 3TZ
...
... and 29 more events
03 Oct 2008
Secretary appointed lois ann levey
03 Oct 2008
Director appointed stephen lee smith
03 Oct 2008
Director appointed gavin michael chadwick
26 Sep 2008
Appointment terminated director yomtov jacobs
25 Sep 2008
Incorporation

NORTH WEST DESIGN STUDIOS LIMITED Charges

1 August 2013
Charge code 0670 8196 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…