DESIGN BURO (COVENTRY) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV23 9NN

Company number 03469700
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 7 KNOB HILL, STRETTON ON DUNSMORE, WARWICKSHIRE, CV23 9NN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Ms Kelly Stokes as a director on 18 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DESIGN BURO (COVENTRY) LIMITED are www.designburocoventry.co.uk, and www.design-buro-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Rugby Rail Station is 6.6 miles; to Canley Rail Station is 7.1 miles; to Leamington Spa Rail Station is 7.3 miles; to Bedworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Buro Coventry Limited is a Private Limited Company. The company registration number is 03469700. Design Buro Coventry Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Design Buro Coventry Limited is 7 Knob Hill Stretton On Dunsmore Warwickshire Cv23 9nn. . PLANT, Katherine Charlotte is a Secretary of the company. ADAMS, William Timothy is a Director of the company. LATTO, John is a Director of the company. PLANT, Terence Donald is a Director of the company. STOKES, Kelly is a Director of the company. Secretary PITT, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSHALL, Neil John has been resigned. Director PITT, Michael John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PLANT, Katherine Charlotte
Appointed Date: 27 October 1999
Director
ADAMS, William Timothy
Appointed Date: 01 November 1999
59 years old
Director
LATTO, John
Appointed Date: 01 November 1999
63 years old
Director
PLANT, Terence Donald
Appointed Date: 21 November 1997
62 years old
Director
STOKES, Kelly
Appointed Date: 18 July 2016
42 years old

Resigned Directors

Secretary
PITT, Michael John
Resigned: 01 September 1999
Appointed Date: 21 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
MARSHALL, Neil John
Resigned: 01 October 2014
Appointed Date: 30 November 2005
53 years old
Director
PITT, Michael John
Resigned: 01 September 1999
Appointed Date: 21 November 1997
78 years old

Persons With Significant Control

Mr Terence Donald Plant
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESIGN BURO (COVENTRY) LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Jul 2016
Appointment of Ms Kelly Stokes as a director on 18 July 2016
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,750
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1997
Secretary resigned
01 Dec 1997
Director resigned
21 Nov 1997
Incorporation

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