THORNHILL DESIGN LTD
LICHFIELD LLOYD BODEN LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0JB

Company number 04087956
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address KASPROVY ST. JOHNS HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 200 ; Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of THORNHILL DESIGN LTD are www.thornhilldesign.co.uk, and www.thornhill-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Butlers Lane Rail Station is 3.1 miles; to Four Oaks Rail Station is 4 miles; to Duddeston Rail Station is 10.4 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornhill Design Ltd is a Private Limited Company. The company registration number is 04087956. Thornhill Design Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Thornhill Design Ltd is Kasprovy St Johns Hill Shenstone Lichfield Staffordshire Ws14 0jb. The company`s financial liabilities are £14.59k. It is £11.42k against last year. And the total assets are £22.35k, which is £11.78k against last year. LLOYD, David William is a Secretary of the company. BODEN, David Charles is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LLOYD, Susan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


thornhill design Key Finiance

LIABILITIES £14.59k
+360%
CASH n/a
TOTAL ASSETS £22.35k
+111%
All Financial Figures

Current Directors

Secretary
LLOYD, David William
Appointed Date: 11 October 2000
Director
BODEN, David Charles
Appointed Date: 10 October 2013
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
LLOYD, Susan
Resigned: 10 October 2013
Appointed Date: 11 October 2000
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr David Charles Boden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Rachel Boden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNHILL DESIGN LTD Events

10 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200
28 Dec 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 42 more events
17 Oct 2000
Registered office changed on 17/10/00 from: temple house 20 holywell row london EC2A 4XH
17 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Nc inc already adjusted 11/10/00
17 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 2000
Incorporation

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