UNDERWILD DESIGN & DEVELOPMENT LTD
ST IVES UNDERWILD LTD

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Company number 05175712
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Anna Emily Potter as a secretary on 11 January 2016. The most likely internet sites of UNDERWILD DESIGN & DEVELOPMENT LTD are www.underwilddesigndevelopment.co.uk, and www.underwild-design-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwild Design Development Ltd is a Private Limited Company. The company registration number is 05175712. Underwild Design Development Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Underwild Design Development Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. The company`s financial liabilities are £170.94k. It is £14.27k against last year. The cash in hand is £3.82k. It is £3.27k against last year. And the total assets are £398.2k, which is £-511.47k against last year. POTTER, Anna Emily is a Director of the company. POTTER, Daniel Gary is a Director of the company. Secretary POTTER, Anna Emily has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GETHING, Leigh Darren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


underwild design & development Key Finiance

LIABILITIES £170.94k
+9%
CASH £3.82k
+600%
TOTAL ASSETS £398.2k
-57%
All Financial Figures

Current Directors

Director
POTTER, Anna Emily
Appointed Date: 31 August 2005
46 years old

Director
POTTER, Daniel Gary
Appointed Date: 31 August 2004
54 years old

Resigned Directors

Secretary
POTTER, Anna Emily
Resigned: 11 January 2016
Appointed Date: 31 August 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2004
Appointed Date: 09 July 2004

Director
GETHING, Leigh Darren
Resigned: 08 August 2007
Appointed Date: 30 November 2006
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Daniel Gary Potter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNDERWILD DESIGN & DEVELOPMENT LTD Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Termination of appointment of Anna Emily Potter as a secretary on 11 January 2016
20 Jul 2015
Annual return made up to 9 July 2015
Statement of capital on 2015-07-20
  • GBP 102

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
27 Sep 2004
Registered office changed on 27/09/04 from: the old school the stennack st ives TR26 1QU
27 Aug 2004
Registered office changed on 27/08/04 from: 39A leicester road salford manchester M7 4AS
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
09 Jul 2004
Incorporation

UNDERWILD DESIGN & DEVELOPMENT LTD Charges

2 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plot at carthew house carthew way st. Ives…
26 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…