4 POINT DESIGN LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 06439954
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 4 POINT DESIGN LIMITED are www.4pointdesign.co.uk, and www.4-point-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Point Design Limited is a Private Limited Company. The company registration number is 06439954. 4 Point Design Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of 4 Point Design Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. . HAUGHTON, Richard Ronald is a Director of the company. Secretary ALLEN, Benjamin Paul has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAUGHTON, Richard Ronald
Appointed Date: 28 November 2007
69 years old

Resigned Directors

Secretary
ALLEN, Benjamin Paul
Resigned: 04 February 2010
Appointed Date: 28 November 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Richard Ronald Haughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

4 POINT DESIGN LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Director's details changed for Mr Richard Ronald Haughton on 4 March 2015
...
... and 22 more events
12 Dec 2007
Director resigned
12 Dec 2007
New secretary appointed
12 Dec 2007
Registered office changed on 12/12/07 from: 280 grays inn road london WC1X 8EB
12 Dec 2007
New director appointed
28 Nov 2007
Incorporation

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