DESIGN 29 LIMITED
WORCESTER VISIONGLOW LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 4TQ

Company number 03778605
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address THE COACH HOUSE STUDIOS ST CLOUD, CALLOW END, WORCESTER, ENGLAND, WR2 4TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DESIGN 29 LIMITED are www.design29.co.uk, and www.design-29.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Design 29 Limited is a Private Limited Company. The company registration number is 03778605. Design 29 Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Design 29 Limited is The Coach House Studios St Cloud Callow End Worcester England Wr2 4tq. . MASON, Lucy Mary is a Secretary of the company. MASON, David is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASON, Lucy Mary
Appointed Date: 05 July 1999

Director
MASON, David
Appointed Date: 05 July 1999
62 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 July 1999
Appointed Date: 27 May 1999

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 July 1999
Appointed Date: 27 May 1999

DESIGN 29 LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Registered office address changed from C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH to The Coach House Studios St Cloud Callow End Worcester WR2 4TQ on 26 January 2016
29 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2

...
... and 42 more events
13 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Jul 1999
£ nc 100/10000 05/07/99
13 Jul 1999
Registered office changed on 13/07/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
02 Jul 1999
Company name changed visionglow LIMITED\certificate issued on 05/07/99
27 May 1999
Incorporation

DESIGN 29 LIMITED Charges

14 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…