VINYL BY DESIGN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 04588441
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, CV1 3DX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 100 ; Appointment of Mr John Rounsley as a director on 1 October 2016. The most likely internet sites of VINYL BY DESIGN LIMITED are www.vinylbydesign.co.uk, and www.vinyl-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Vinyl by Design Limited is a Private Limited Company. The company registration number is 04588441. Vinyl by Design Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Vinyl by Design Limited is 42 Queens Road Coventry Cv1 3dx. . HOLT, Mark Edwin is a Director of the company. ROUNSLEY, John is a Director of the company. Secretary CALLENDER, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLENDER, Diane Margaret has been resigned. Director CALLENDER, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HOLT, Mark Edwin
Appointed Date: 31 January 2014
53 years old
Director
ROUNSLEY, John
Appointed Date: 01 October 2016
55 years old

Resigned Directors

Secretary
CALLENDER, Richard
Resigned: 16 July 2009
Appointed Date: 12 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
CALLENDER, Diane Margaret
Resigned: 16 July 2009
Appointed Date: 12 November 2002
78 years old
Director
CALLENDER, Richard
Resigned: 31 January 2014
Appointed Date: 12 November 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr John Rounsley
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edwin Holt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VINYL BY DESIGN LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
05 Oct 2016
Appointment of Mr John Rounsley as a director on 1 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 32 more events
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed;new director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
12 Nov 2002
Incorporation

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