WNW DESIGN LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 1BD

Company number 04962193
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of WNW DESIGN LIMITED are www.wnwdesign.co.uk, and www.wnw-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Wnw Design Limited is a Private Limited Company. The company registration number is 04962193. Wnw Design Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Wnw Design Limited is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. . WILKINSON, Michelle June is a Secretary of the company. WILKINSON, Nigel William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILKINSON, Michelle June
Appointed Date: 13 November 2003
Director
WILKINSON, Nigel William
Appointed Date: 13 November 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Nigel William Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WNW DESIGN LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 32 more events
04 Dec 2003
Director resigned
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12-14 st mary's street newport shropshire TF10 7AB
13 Nov 2003
Incorporation

WNW DESIGN LIMITED Charges

7 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 5 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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