BILLET-DOUX DESIGNS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 6HN

Company number 06048424
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 3 ROMNEY PLACE, RUGBY, WARWICKSHIRE, CV22 6HN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of BILLET-DOUX DESIGNS LIMITED are www.billetdouxdesigns.co.uk, and www.billet-doux-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Billet Doux Designs Limited is a Private Limited Company. The company registration number is 06048424. Billet Doux Designs Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Billet Doux Designs Limited is 3 Romney Place Rugby Warwickshire Cv22 6hn. The company`s financial liabilities are £4.3k. It is £0.12k against last year. And the total assets are £4.85k, which is £-0.36k against last year. WESTON, Nicholas Hugo is a Secretary of the company. WESTON, Kathryn Elizabeth Page is a Director of the company. WESTON, Nicholas Hugo is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


billet-doux designs Key Finiance

LIABILITIES £4.3k
+2%
CASH n/a
TOTAL ASSETS £4.85k
-7%
All Financial Figures

Current Directors

Secretary
WESTON, Nicholas Hugo
Appointed Date: 11 January 2007
Director
WESTON, Kathryn Elizabeth Page
Appointed Date: 11 January 2007
62 years old
Director
WESTON, Nicholas Hugo
Appointed Date: 11 January 2007
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Nicholas Hugo Weston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Elizabeth Page Weston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLET-DOUX DESIGNS LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 24 more events
01 Feb 2007
New secretary appointed;new director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

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