WELWYN DESIGN LTD
ROMFORD

Hellopages » Greater London » Havering » RM2 5SH

Company number 08134632
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELWYN DESIGN LTD are www.welwyndesign.co.uk, and www.welwyn-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Welwyn Design Ltd is a Private Limited Company. The company registration number is 08134632. Welwyn Design Ltd has been working since 09 July 2012. The present status of the company is Active. The registered address of Welwyn Design Ltd is 5 Margaret Road Romford Essex Rm2 5sh. . GAUDUCHON, Simon is a Secretary of the company. CARTER, Garry is a Director of the company. CHAPPELL, Steven John is a Director of the company. GAUDUCHON, Simon is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
GAUDUCHON, Simon
Appointed Date: 09 July 2012
Director
CARTER, Garry
Appointed Date: 31 January 2013
81 years old
Director
CHAPPELL, Steven John
Appointed Date: 31 January 2013
61 years old
Director
GAUDUCHON, Simon
Appointed Date: 09 July 2012
64 years old

Persons With Significant Control

Mr Steven John Chappell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Gauduchon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELWYN DESIGN LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 60
24 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 60
...
... and 5 more events
23 Sep 2013
Total exemption small company accounts made up to 31 December 2012
19 Jul 2013
Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
17 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
16 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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