ESSENTIAL DESIGN (NORTH WEST) LIMITED
FRODSHAM ESSENTIAL DESIGNS (NORTH WEST) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 0JL

Company number 04601320
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address HIGHFIELD FARM CHESTER ROAD, DUNHAM ON THE HILL, FRODSHAM, CHESHIRE, WA6 0JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jennifer Margaret Rimmer as a director on 1 November 2015. The most likely internet sites of ESSENTIAL DESIGN (NORTH WEST) LIMITED are www.essentialdesignnorthwest.co.uk, and www.essential-design-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Essential Design North West Limited is a Private Limited Company. The company registration number is 04601320. Essential Design North West Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Essential Design North West Limited is Highfield Farm Chester Road Dunham On The Hill Frodsham Cheshire Wa6 0jl. The company`s financial liabilities are £2.48k. It is £-0.64k against last year. And the total assets are £28.88k, which is £7.06k against last year. RIMMER, Jennifer Margaret is a Secretary of the company. RIMMER, Jennifer Margaret is a Director of the company. RIMMER, Jonathan Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


essential design (north west) Key Finiance

LIABILITIES £2.48k
-21%
CASH n/a
TOTAL ASSETS £28.88k
+32%
All Financial Figures

Current Directors

Secretary
RIMMER, Jennifer Margaret
Appointed Date: 26 November 2002
Director
RIMMER, Jennifer Margaret
Appointed Date: 01 November 2015
89 years old
Director
RIMMER, Jonathan Philip
Appointed Date: 26 November 2002
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Jonathan Philip Rimmer
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL DESIGN (NORTH WEST) LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Appointment of Mrs Jennifer Margaret Rimmer as a director on 1 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
02 Dec 2002
Company name changed essential designs (north west) l imited\certificate issued on 02/12/02
26 Nov 2002
Incorporation

ESSENTIAL DESIGN (NORTH WEST) LIMITED Charges

3 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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