Company number 03285254
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address POOL COTTAGE, CANE END, READING, RG4 9HG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 200
. The most likely internet sites of DELINEATE DESIGN LIMITED are www.delineatedesign.co.uk, and www.delineate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Delineate Design Limited is a Private Limited Company.
The company registration number is 03285254. Delineate Design Limited has been working since 28 November 1996.
The present status of the company is Active. The registered address of Delineate Design Limited is Pool Cottage Cane End Reading Rg4 9hg. . KIMBERLEY, Gary Phillip is a Director of the company. UPTON, Robert James is a Director of the company. Secretary HEPWORTH, Simon has been resigned. Secretary RYMAN, Lee Ann has been resigned. Secretary VANTIS COSEC LIMITED has been resigned. Director HEPWORTH, Simon has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
RYMAN, Lee Ann
Resigned: 09 June 2003
Appointed Date: 28 November 1996
Secretary
VANTIS COSEC LIMITED
Resigned: 30 July 2005
Appointed Date: 09 June 2003
Director
HEPWORTH, Simon
Resigned: 31 December 2013
Appointed Date: 01 April 2007
51 years old
Persons With Significant Control
Mr Gary Phillip Kimberley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Upton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELINEATE DESIGN LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 54 more events
07 Jan 1998
Return made up to 28/11/97; full list of members
07 Jan 1998
Secretary's particulars changed
07 Jan 1998
Director's particulars changed
13 Jun 1997
Registered office changed on 13/06/97 from: 38 talfourd avenue reading berks. RG6 7BP
28 Nov 1996
Incorporation