ARDA DESIGN LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3AH

Company number 02660481
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 56 DEAN ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3AH
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ARDA DESIGN LIMITED are www.ardadesign.co.uk, and www.arda-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Arda Design Limited is a Private Limited Company. The company registration number is 02660481. Arda Design Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Arda Design Limited is 56 Dean Road Handforth Wilmslow Cheshire Sk9 3ah. . HOLT, Hilary is a Secretary of the company. HOLT, David Robert is a Director of the company. Secretary HOLT, Arthur Playfair has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLT, Arthur Playfair has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
HOLT, Hilary
Appointed Date: 25 November 2001

Director
HOLT, David Robert
Appointed Date: 05 November 1991
72 years old

Resigned Directors

Secretary
HOLT, Arthur Playfair
Resigned: 25 November 2001
Appointed Date: 29 October 1991

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1991
Appointed Date: 05 November 1991

Director
HOLT, Arthur Playfair
Resigned: 31 October 2004
Appointed Date: 29 October 1991
98 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1991
Appointed Date: 05 November 1991

Persons With Significant Control

Mr David Robert Holt
Notified on: 18 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDA DESIGN LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100

...
... and 49 more events
01 Feb 1993
Ad 02/03/92--------- £ si 98@1

01 Feb 1993
Return made up to 05/11/92; full list of members
  • 363(287) ‐ Registered office changed on 01/02/93

25 Nov 1991
Director resigned;new director appointed

25 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

05 Nov 1991
Incorporation

ARDA DESIGN LIMITED Charges

20 May 1993
Mortgage debenture
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…