CULVER DESIGN LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8LY

Company number 05034956
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CULVER DESIGN LIMITED are www.culverdesign.co.uk, and www.culver-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Culver Design Limited is a Private Limited Company. The company registration number is 05034956. Culver Design Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Culver Design Limited is 110 Carlton Avenue East Wembley Middlesex England Ha9 8ly. . VALENTIN, Klaus Andreas is a Secretary of the company. THOMPSON, Nicola is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VALENTIN, Klaus Andreas
Appointed Date: 05 February 2004
Director
THOMPSON, Nicola
Appointed Date: 05 February 2004
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mrs Nicola Thompson
Notified on: 5 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CULVER DESIGN LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 Dec 2015
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 7 December 2015
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
13 Feb 2004
New director appointed
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
Registered office changed on 13/02/04 from: marquess court 69 southampton row london WC1B 4ET
05 Feb 2004
Incorporation

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