DIRECTION AND DESIGN LIMITED
WEMBLEY DIRECTION AND DESIGNS LIMITED

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Company number 04737488
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 388 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of DIRECTION AND DESIGN LIMITED are www.directionanddesign.co.uk, and www.direction-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Direction and Design Limited is a Private Limited Company. The company registration number is 04737488. Direction and Design Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Direction and Design Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . DARBYSHIRE, Melinda Ann is a Secretary of the company. DARBYSHIRE, Martin Richard is a Director of the company. DARBYSHIRE, Melinda Ann is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DARBYSHIRE, Melinda Ann
Appointed Date: 16 April 2003

Director
DARBYSHIRE, Martin Richard
Appointed Date: 16 April 2003
64 years old

Director
DARBYSHIRE, Melinda Ann
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

DIRECTION AND DESIGN LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
03 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 388

09 Feb 2016
Accounts for a small company made up to 30 April 2015
15 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 388

26 Mar 2015
Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 March 2015
...
... and 44 more events
10 May 2003
New director appointed
10 May 2003
Director resigned
10 May 2003
Secretary resigned
25 Apr 2003
Company name changed direction and designs LIMITED\certificate issued on 25/04/03
16 Apr 2003
Incorporation

DIRECTION AND DESIGN LIMITED Charges

28 July 2014
Charge code 0473 7488 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…