THE COSTUME DESIGN COMPANY LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 5HX

Company number 04132281
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 2 WOODLAWN DRIVE, HANWORTH, FELTHAM, MIDDLESEX, TW13 5HX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of THE COSTUME DESIGN COMPANY LIMITED are www.thecostumedesigncompany.co.uk, and www.the-costume-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.3 miles; to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Costume Design Company Limited is a Private Limited Company. The company registration number is 04132281. The Costume Design Company Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of The Costume Design Company Limited is 2 Woodlawn Drive Hanworth Feltham Middlesex Tw13 5hx. . WHEELER HOLES, Annette Jane is a Secretary of the company. WHEELER HOLES, Annette Jane is a Director of the company. WHEELER HOLES, Ralph Edwin is a Director of the company. Secretary HOLES, Maxine Joyce has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director HOLES, Michael Edwin has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WHEELER HOLES, Annette Jane
Appointed Date: 01 January 2003

Director
WHEELER HOLES, Annette Jane
Appointed Date: 01 January 2003
60 years old

Director
WHEELER HOLES, Ralph Edwin
Appointed Date: 01 January 2003
59 years old

Resigned Directors

Secretary
HOLES, Maxine Joyce
Resigned: 01 January 2003
Appointed Date: 29 December 2000

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Director
HOLES, Michael Edwin
Resigned: 01 January 2003
Appointed Date: 29 December 2000
83 years old

Persons With Significant Control

Mrs Annette Jane Wheeler-Holes
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control

THE COSTUME DESIGN COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2

...
... and 37 more events
07 Oct 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

25 Jan 2002
Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed

25 Jan 2002
Ad 16/01/01--------- £ si 1@1=1 £ ic 1/2
12 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation