DESIGN WALL LIMITED
ASHBOURNE

Hellopages » Derbyshire » South Derbyshire » DE65 5AU

Company number 04679855
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address THE STABLE, SAPPERTON PARK COURTYARD, ASHBOURNE, DERBYSHIRE, ENGLAND, DE65 5AU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register(s) moved to registered inspection location 1 Bladon Houses Newton Solney Burton-on-Trent DE15 0SZ; Confirmation statement made on 26 February 2017 with updates; Register inspection address has been changed to 1 Bladon Houses Newton Solney Burton-on-Trent DE15 0SZ. The most likely internet sites of DESIGN WALL LIMITED are www.designwall.co.uk, and www.design-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Uttoxeter Rail Station is 5.7 miles; to Burton-on-Trent Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Wall Limited is a Private Limited Company. The company registration number is 04679855. Design Wall Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Design Wall Limited is The Stable Sapperton Park Courtyard Ashbourne Derbyshire England De65 5au. . WALL, Alex James is a Secretary of the company. WALL, Alex James is a Director of the company. WALL, Ivan Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WALL, Alex James
Appointed Date: 27 February 2003
Director
WALL, Alex James
Appointed Date: 27 February 2003
56 years old
Director
WALL, Ivan Peter
Appointed Date: 27 February 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 26 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Alex James Wall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Peter Wall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN WALL LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location 1 Bladon Houses Newton Solney Burton-on-Trent DE15 0SZ
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Mar 2017
Register inspection address has been changed to 1 Bladon Houses Newton Solney Burton-on-Trent DE15 0SZ
09 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
...
... and 42 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
26 Feb 2003
Incorporation

DESIGN WALL LIMITED Charges

2 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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