POSITIVE BY DESIGN LIMITED
TWICKENHAM BLUE ORANGE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 2AG

Company number 02951034
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 439 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of POSITIVE BY DESIGN LIMITED are www.positivebydesign.co.uk, and www.positive-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Positive by Design Limited is a Private Limited Company. The company registration number is 02951034. Positive by Design Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Positive by Design Limited is Willoughby House 439 Richmond Road Twickenham Middlesex Tw1 2ag. . CARTER, Suzanne is a Secretary of the company. CARTER, Nicholas Ross is a Director of the company. MILLER, Timothy James is a Director of the company. Secretary PIDGEON, Alison has been resigned. Secretary POSTHAVEN LIMITED has been resigned. Nominee Director B P BUSINESS SERVICES LIMITED has been resigned. Director REITER, Julian Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CARTER, Suzanne
Appointed Date: 01 April 2002
Director
CARTER, Nicholas Ross
Appointed Date: 24 May 1995
62 years old
Director
MILLER, Timothy James
Appointed Date: 19 October 1994
62 years old

Resigned Directors

Secretary
PIDGEON, Alison
Resigned: 31 March 2002
Appointed Date: 19 October 1994
Secretary
POSTHAVEN LIMITED
Resigned: 19 October 1994
Appointed Date: 21 July 1994
Nominee Director
B P BUSINESS SERVICES LIMITED
Resigned: 19 October 1994
Appointed Date: 21 July 1994
Director
REITER, Julian Andrew
Resigned: 30 January 2012
Appointed Date: 01 May 2002
58 years old

Persons With Significant Control

Group Positive Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

POSITIVE BY DESIGN LIMITED Events

28 Mar 2017
Auditor's resignation
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 62 more events
24 Oct 1994
Registered office changed on 24/10/94 from: 70 charlote street london W1P 1LR
07 Oct 1994
Memorandum and Articles of Association
06 Oct 1994
Company name changed positive thinking sales promotio n and marketing LIMITED\certificate issued on 07/10/94
06 Oct 1994
Company name changed\certificate issued on 06/10/94
21 Jul 1994
Incorporation

POSITIVE BY DESIGN LIMITED Charges

3 October 2008
Rent deposit deed
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Michael John Hadland Stimpson
Description: Rent deposit account.
23 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Fixed and floating charge
Delivered: 6 December 1996
Status: Satisfied on 25 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POSITIVE BUSINESS SERVICES LTD POSITIVE BUSINESS SOLUTIONS LTD POSITIVE CABLING SOLUTIONS LIMITED POSITIVE CAMPING LTD POSITIVE CAPITAL SOLUTIONS LTD POSITIVE CAPSULE LIMITED POSITIVE CARE LINK