PILEDESIGNS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6QT

Company number 05072190
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address ROOM 23, CHILTERN HOUSE, CHILTERN TRADING ESTATE, EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP15 6QT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of PILEDESIGNS LIMITED are www.piledesigns.co.uk, and www.piledesigns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Taplow Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Maidenhead Rail Station is 10 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piledesigns Limited is a Private Limited Company. The company registration number is 05072190. Piledesigns Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Piledesigns Limited is Room 23 Chiltern House Chiltern Trading Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire England Hp15 6qt. . ILLINGWORTH, Barbara Mary Clare is a Secretary of the company. ILLINGWORTH, Barbara Mary Clare is a Director of the company. ILLINGWORTH, David Richard is a Director of the company. ILLINGWORTH, Peter John is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ILLINGWORTH, Barbara Mary Clare
Appointed Date: 12 March 2004
Director
ILLINGWORTH, Barbara Mary Clare
Appointed Date: 31 March 2005
70 years old
Director
ILLINGWORTH, David Richard
Appointed Date: 12 March 2004
70 years old
Director
ILLINGWORTH, Peter John
Appointed Date: 08 March 2014
38 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 12 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr David Richard Illingworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Mary Clare Illingworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Illingworth
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILEDESIGNS LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Aug 2016
Micro company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
12 Mar 2016
Registered office address changed from Room 23, Chiltern House, Chiltern Trading Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT to Room 23, Chiltern House, Chiltern Trading Estate, Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT on 12 March 2016
16 Jul 2015
Micro company accounts made up to 31 March 2015
...
... and 29 more events
12 Mar 2004
New secretary appointed
12 Mar 2004
New director appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
12 Mar 2004
Incorporation

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