DESIGN TIME HOLDINGS LIMITED
LEEDS LIDGET HILL LIMITED

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 07748447
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 17,850 . The most likely internet sites of DESIGN TIME HOLDINGS LIMITED are www.designtimeholdings.co.uk, and www.design-time-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Time Holdings Limited is a Private Limited Company. The company registration number is 07748447. Design Time Holdings Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Design Time Holdings Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. . EVANS, Stuart Roger is a Director of the company. MOORE, Steven Antony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EVANS, Stuart Roger
Appointed Date: 22 August 2011
49 years old
Director
MOORE, Steven Antony
Appointed Date: 22 August 2011
58 years old

Persons With Significant Control

Mr Steven Antony Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DESIGN TIME HOLDINGS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
15 Jan 2016
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 17,850
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
15 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-15
15 Dec 2011
Change of name notice
04 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2011
Particulars of a mortgage or charge / charge no: 1
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DESIGN TIME HOLDINGS LIMITED Charges

21 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Alan Tynan and Barbara Tynan
Description: Fixed and floating charge over the undertaking and all…

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