REALISATION BY DESIGN LTD
ST. ALBANS WELLINGTON RESIDENTIAL LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8HR

Company number 05911102
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 12 MARSHALLS HEATH LANE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8HR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of REALISATION BY DESIGN LTD are www.realisationbydesign.co.uk, and www.realisation-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Realisation by Design Ltd is a Private Limited Company. The company registration number is 05911102. Realisation by Design Ltd has been working since 21 August 2006. The present status of the company is Active. The registered address of Realisation by Design Ltd is 12 Marshalls Heath Lane Wheathampstead St Albans Hertfordshire Al4 8hr. . WILLIS, Andrew Philip is a Secretary of the company. WILLIS, Andrew Philip is a Director of the company. WILLIS, Debbie is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WILLIS, Andrew Philip
Appointed Date: 15 December 2006
Director
WILLIS, Andrew Philip
Appointed Date: 15 December 2006
52 years old
Director
WILLIS, Debbie
Appointed Date: 15 December 2006
54 years old

Resigned Directors

Secretary
BANKSIDE CORPORATE SERVICES LTD
Resigned: 15 December 2006
Appointed Date: 21 August 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 August 2006
Appointed Date: 21 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 August 2006
Appointed Date: 21 August 2006
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 15 December 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Andrew Philip Willis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debbie Willis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISATION BY DESIGN LTD Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
17 Dec 2014
Registered office address changed from 4 Dyke Lane Wheathampstead Herts AL4 8NN to 12 Marshalls Heath Lane Wheathampstead St. Albans Hertfordshire AL4 8HR on 17 December 2014
...
... and 28 more events
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed
22 Aug 2006
Secretary resigned
22 Aug 2006
Director resigned
21 Aug 2006
Incorporation

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