DESIGNED MATERIALS LTD
MARKET HARBOROUGH WELLAND ARTS LIMITED

Hellopages » Leicestershire » Harborough » LE16 7EZ
Company number 04404289
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 2A LANGTON ROAD, GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7EZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Dr Michael David Whitfield as a director on 23 December 2016; Termination of appointment of Paul Reed Taylor as a director on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DESIGNED MATERIALS LTD are www.designedmaterials.co.uk, and www.designed-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Designed Materials Ltd is a Private Limited Company. The company registration number is 04404289. Designed Materials Ltd has been working since 26 March 2002. The present status of the company is Active. The registered address of Designed Materials Ltd is 2a Langton Road Great Bowden Market Harborough Leicestershire Le16 7ez. . DENNY, David James Edmonds is a Director of the company. TAYLOR, Phil, Dr is a Director of the company. WHITFIELD, Michael David, Dr is a Director of the company. Secretary COOKE, Quentin George Paul has been resigned. Secretary FULFORD, Michael John has been resigned. Secretary TAYLOR, Phil, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FULFORD, Michael John has been resigned. Director STONEHAM, Arthur Marshall, Professor has been resigned. Director TAYLOR, Paul Reed has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DENNY, David James Edmonds
Appointed Date: 10 September 2010
55 years old
Director
TAYLOR, Phil, Dr
Appointed Date: 01 December 2007
50 years old
Director
WHITFIELD, Michael David, Dr
Appointed Date: 23 December 2016
60 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 31 December 2015
Appointed Date: 01 April 2011
Secretary
FULFORD, Michael John
Resigned: 01 December 2007
Appointed Date: 09 April 2002
Secretary
TAYLOR, Phil, Dr
Resigned: 01 April 2011
Appointed Date: 01 December 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 March 2002
Appointed Date: 26 March 2002
Director
FULFORD, Michael John
Resigned: 01 December 2007
Appointed Date: 09 April 2002
89 years old
Director
STONEHAM, Arthur Marshall, Professor
Resigned: 18 February 2011
Appointed Date: 30 April 2008
85 years old
Director
TAYLOR, Paul Reed
Resigned: 22 December 2016
Appointed Date: 09 April 2002
82 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 March 2002
Appointed Date: 26 March 2002

DESIGNED MATERIALS LTD Events

23 Dec 2016
Appointment of Dr Michael David Whitfield as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Paul Reed Taylor as a director on 22 December 2016
23 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 285.084
07 Apr 2016
Register inspection address has been changed from C/O Q G P Cooke 2a Roman Road London W4 1NA United Kingdom to 2a Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ
...
... and 55 more events
25 Apr 2002
Registered office changed on 25/04/02 from: the waterways leicestershire LE16 7HA
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Mar 2002
Incorporation

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