RED KITE DESIGN LIMITED
WIMBLEDON SHOREWASTED LIMITED

Hellopages » Greater London » Merton » SW19 4NG

Company number 04852564
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, UNITED KINGDOM, SW19 4NG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RED KITE DESIGN LIMITED are www.redkitedesign.co.uk, and www.red-kite-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Design Limited is a Private Limited Company. The company registration number is 04852564. Red Kite Design Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Red Kite Design Limited is Thornton House Thornton Road Wimbledon United Kingdom Sw19 4ng. The company`s financial liabilities are £46.64k. It is £3k against last year. The cash in hand is £1.8k. It is £1.7k against last year. And the total assets are £1.8k, which is £1.39k against last year. MARCHBANKS, Joanne Elizabeth is a Director of the company. Secretary STONE, William Norman has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBERY, Philip James has been resigned. Director LEA, Ian Norton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "specialised design activities".


red kite design Key Finiance

LIABILITIES £46.64k
+6%
CASH £1.8k
+1584%
TOTAL ASSETS £1.8k
+333%
All Financial Figures

Current Directors

Director
MARCHBANKS, Joanne Elizabeth
Appointed Date: 03 October 2011
43 years old

Resigned Directors

Secretary
STONE, William Norman
Resigned: 06 October 2003
Appointed Date: 08 September 2003
Secretary
JD SECRETARIAT LIMITED
Resigned: 01 December 2015
Appointed Date: 17 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 31 July 2003
Director
ALBERY, Philip James
Resigned: 06 October 2003
Appointed Date: 08 September 2003
73 years old
Director
LEA, Ian Norton
Resigned: 03 October 2011
Appointed Date: 29 July 2009
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 31 July 2003
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 20 May 2011
Appointed Date: 17 September 2003

Persons With Significant Control

Transcom Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

RED KITE DESIGN LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2015
Director's details changed for Joanne Elizabeth Marchbanks on 1 September 2015
01 Dec 2015
Termination of appointment of Jd Secretariat Limited as a secretary on 1 December 2015
...
... and 43 more events
17 Sep 2003
Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU
16 Sep 2003
Company name changed shorewasted LIMITED\certificate issued on 16/09/03
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
31 Jul 2003
Incorporation

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