VIVID PRODUCT DESIGN LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0DA

Company number 04971232
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 2 WHITE HOUSE CLOSE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 0DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Paul Jason Hind as a director on 9 May 2015. The most likely internet sites of VIVID PRODUCT DESIGN LIMITED are www.vividproductdesign.co.uk, and www.vivid-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vivid Product Design Limited is a Private Limited Company. The company registration number is 04971232. Vivid Product Design Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Vivid Product Design Limited is 2 White House Close Chalfont St Peter Gerrards Cross Buckinghamshire England Sl9 0da. . WILLIAMS, Ian is a Director of the company. Secretary BELL, Miranda Jane Perryman has been resigned. Secretary BARWELL CONSULTING LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BELL, Graeme Davidson has been resigned. Director BISHOP, Peter has been resigned. Director HIND, Paul Jason has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WRIGHT, Daniel Whitelaw, Professor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WILLIAMS, Ian
Appointed Date: 14 February 2013
54 years old

Resigned Directors

Secretary
BELL, Miranda Jane Perryman
Resigned: 26 June 2009
Appointed Date: 20 November 2003
Secretary
BARWELL CONSULTING LIMITED
Resigned: 02 September 2013
Appointed Date: 10 August 2009
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
BELL, Graeme Davidson
Resigned: 26 June 2009
Appointed Date: 20 November 2003
66 years old
Director
BISHOP, Peter
Resigned: 02 September 2013
Appointed Date: 29 January 2009
86 years old
Director
HIND, Paul Jason
Resigned: 09 May 2015
Appointed Date: 14 February 2013
51 years old
Director
MACKIE, Alexander Charles Gordon
Resigned: 02 September 2013
Appointed Date: 29 January 2009
79 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
WRIGHT, Daniel Whitelaw, Professor
Resigned: 28 February 2013
Appointed Date: 10 February 2008
76 years old

Persons With Significant Control

Mr Ian Williams
Notified on: 18 November 2016
54 years old
Nature of control: Has significant influence or control

VIVID PRODUCT DESIGN LIMITED Events

20 Feb 2017
Confirmation statement made on 20 November 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 29 February 2016
16 Mar 2016
Termination of appointment of Paul Jason Hind as a director on 9 May 2015
16 Mar 2016
Registered office address changed from The Great Barn Blackwell Farm Blackwell Hall Lane Latimer, Nr Chesham Buckinghamshire HP5 1TN to 2 White House Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0DA on 16 March 2016
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
07 Jul 2004
New secretary appointed
02 Dec 2003
Registered office changed on 02/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
20 Nov 2003
Incorporation

VIVID PRODUCT DESIGN LIMITED Charges

6 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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