POINT THREE DESIGN LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 04256732
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 999 . The most likely internet sites of POINT THREE DESIGN LIMITED are www.pointthreedesign.co.uk, and www.point-three-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Three Design Limited is a Private Limited Company. The company registration number is 04256732. Point Three Design Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Point Three Design Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . FLAVELL, Jeremy Peter is a Secretary of the company. FLAVELL, Jeremy Peter is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BURGESS, David Peter has been resigned. Director MEAN, David Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FLAVELL, Jeremy Peter
Appointed Date: 06 August 2001
Director
FLAVELL, Jeremy Peter
Appointed Date: 06 August 2001
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
BURGESS, David Peter
Resigned: 18 November 2014
Appointed Date: 06 August 2001
70 years old
Director
MEAN, David Richard
Resigned: 18 November 2014
Appointed Date: 06 August 2001
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Jeremy Peter Flavell
Notified on: 13 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

POINT THREE DESIGN LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 999
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Secretary's details changed for Jeremy Peter Flavell on 11 September 2015
...
... and 36 more events
16 Aug 2001
New secretary appointed;new director appointed
01 Aug 2001
Director resigned
01 Aug 2001
Secretary resigned
01 Aug 2001
Registered office changed on 01/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
23 Jul 2001
Incorporation

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