NETWORK DESIGN LIMITED
WOBURN

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9PH

Company number 02470481
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address THE OLD CHAPEL, LEIGHTON STREET, WOBURN, BEDFORDSHIRE, MK17 9PH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 101 . The most likely internet sites of NETWORK DESIGN LIMITED are www.networkdesign.co.uk, and www.network-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bletchley Rail Station is 4.9 miles; to Flitwick Rail Station is 5.5 miles; to Kempston Hardwick Rail Station is 8.8 miles; to Bedford Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Design Limited is a Private Limited Company. The company registration number is 02470481. Network Design Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Network Design Limited is The Old Chapel Leighton Street Woburn Bedfordshire Mk17 9ph. . ANNIS, Christine Anne is a Secretary of the company. ANNIS, Mark Stephen is a Director of the company. Secretary ANNIS, Mark Stephen has been resigned. Director ANNIS, Tracey Ann has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ANNIS, Christine Anne
Appointed Date: 01 November 1993
Director
ANNIS, Mark Stephen

59 years old

Resigned Directors

Secretary
ANNIS, Mark Stephen
Resigned: 01 November 1993
Director
ANNIS, Tracey Ann
Resigned: 01 November 1993
57 years old

Persons With Significant Control

Mr Mark Stephen Annis
Notified on: 15 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

NETWORK DESIGN LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 101
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
04 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1990
Registered office changed on 04/04/90 from: somerset house temple street birmingham B2 5DP
04 Apr 1990
Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1990
Incorporation

NETWORK DESIGN LIMITED Charges

28 November 1990
Debenture
Delivered: 3 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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