WARD ROBINSON (DESIGN) LIMITED
NEWCASTLE UPON TYNE

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Company number 09649837
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address COOPER’S STUDIOS, 14-18 WESTGATE ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3NN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of WARD ROBINSON (DESIGN) LIMITED are www.wardrobinsondesign.co.uk, and www.ward-robinson-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ward Robinson Design Limited is a Private Limited Company. The company registration number is 09649837. Ward Robinson Design Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of Ward Robinson Design Limited is Cooper S Studios 14 18 Westgate Road Newcastle Upon Tyne United Kingdom Ne1 3nn. . DENT, Jacqueline is a Director of the company. GRUNDY, Simon is a Director of the company. MUXWORTHY, Ian David is a Director of the company. TAYLOR, Brian Ward is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
DENT, Jacqueline
Appointed Date: 20 June 2015
59 years old
Director
GRUNDY, Simon
Appointed Date: 20 June 2015
53 years old
Director
MUXWORTHY, Ian David
Appointed Date: 20 June 2015
63 years old
Director
TAYLOR, Brian Ward
Appointed Date: 20 June 2015
66 years old

Persons With Significant Control

Holst Taylor
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WARD ROBINSON (DESIGN) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
23 Jul 2015
Change of share class name or designation
23 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 200.0
23 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
  • GBP 102

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