DONHEAD DESIGN LIMITED
MIDDLESEX LUCID LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 7QW

Company number 03801981
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 34 HEATHFIELD NORTH, TWICKENHAM, MIDDLESEX, TW2 7QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of DONHEAD DESIGN LIMITED are www.donheaddesign.co.uk, and www.donhead-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Donhead Design Limited is a Private Limited Company. The company registration number is 03801981. Donhead Design Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Donhead Design Limited is 34 Heathfield North Twickenham Middlesex Tw2 7qw. The company`s financial liabilities are £27.72k. It is £-2.46k against last year. The cash in hand is £44.58k. It is £0.44k against last year. And the total assets are £44.58k, which is £0.58k against last year. BUTCHER, Victoria Lindsay Patricia is a Secretary of the company. BUTCHER, Nicholas Eric is a Director of the company. Secretary JONES, Robert Meurig has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Robert Meurig has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


donhead design Key Finiance

LIABILITIES £27.72k
-9%
CASH £44.58k
+1%
TOTAL ASSETS £44.58k
+1%
All Financial Figures

Current Directors

Secretary
BUTCHER, Victoria Lindsay Patricia
Appointed Date: 08 June 2004
Director
BUTCHER, Nicholas Eric
Appointed Date: 07 July 1999
63 years old

Resigned Directors

Secretary
JONES, Robert Meurig
Resigned: 08 June 2004
Appointed Date: 07 July 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
JONES, Robert Meurig
Resigned: 08 June 2004
Appointed Date: 24 July 2000
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Nicholas Eric Butcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Lindsay Patricia Butcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONHEAD DESIGN LIMITED Events

02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 37 more events
15 Jul 1999
New director appointed
15 Jul 1999
Director resigned
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.
15 Jul 1999
Secretary resigned
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.
15 Jul 1999
Registered office changed on 15/07/99 from: 381 kingsway hove east sussex BN3 4QD
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.
07 Jul 1999
Incorporation

DONHEAD DESIGN LIMITED Charges

9 January 2006
Deed of charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 queens keep park road twickenham. Fixed charge over all…
18 November 2005
Deed of charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 57 the grove st margaret road twickenham. Fixed charge over…

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