AND DESIGNS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1DA
Company number 03401843
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of AND DESIGNS LIMITED are www.anddesigns.co.uk, and www.and-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. And Designs Limited is a Private Limited Company. The company registration number is 03401843. And Designs Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of And Designs Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . MIDDLETON-SHUE, Kathleen is a Secretary of the company. WALKER, Jeffrey Allan is a Director of the company. Secretary COUGHLAN, Christian John has been resigned. Secretary ELLIS, Jacqueline has been resigned. Secretary LLOYD, Barrie David has been resigned. Secretary MIDDLESON, Kaye has been resigned. Secretary V & S COMPANY SERVICES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director LLOYD, Barrie David has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MIDDLETON-SHUE, Kathleen
Appointed Date: 25 September 2013
Director
WALKER, Jeffrey Allan
Appointed Date: 22 July 1997
72 years old

Resigned Directors

Secretary
COUGHLAN, Christian John
Resigned: 01 November 2000
Appointed Date: 22 July 1997
Secretary
ELLIS, Jacqueline
Resigned: 24 September 2013
Appointed Date: 09 January 2006
Secretary
LLOYD, Barrie David
Resigned: 10 October 2005
Appointed Date: 01 November 2000
Secretary
MIDDLESON, Kaye
Resigned: 09 January 2006
Appointed Date: 29 November 2005
Secretary
V & S COMPANY SERVICES LIMITED
Resigned: 29 November 2005
Appointed Date: 10 October 2005
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 11 July 1997
Director
LLOYD, Barrie David
Resigned: 10 October 2005
Appointed Date: 01 November 2000
73 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Jeffrey Allan Walker
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AND DESIGNS LIMITED Events

31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 47 more events
20 Aug 1997
Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW
20 Aug 1997
New secretary appointed
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
11 Jul 1997
Incorporation

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