WARWICK THOMPSON DESIGN LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 4NN

Company number 05081995
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address UNIT 1 HAWARDIAN AVENUE, LEICESTER, LEICESTERSHIRE, LE5 4NN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of WARWICK THOMPSON DESIGN LIMITED are www.warwickthompsondesign.co.uk, and www.warwick-thompson-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Warwick Thompson Design Limited is a Private Limited Company. The company registration number is 05081995. Warwick Thompson Design Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Warwick Thompson Design Limited is Unit 1 Hawardian Avenue Leicester Leicestershire Le5 4nn. . CHANDLER, Linda Mary is a Secretary of the company. WARWICK, Carl is a Director of the company. Secretary WARWICK, Carl has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director THOMPSON, Peter Nigel has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CHANDLER, Linda Mary
Appointed Date: 01 May 2008
Director
WARWICK, Carl
Appointed Date: 24 March 2004
61 years old

Resigned Directors

Secretary
WARWICK, Carl
Resigned: 30 April 2008
Appointed Date: 24 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004
Director
THOMPSON, Peter Nigel
Resigned: 31 March 2008
Appointed Date: 24 March 2004
67 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Carl Warwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WARWICK THOMPSON DESIGN LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 30 more events
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation

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