Company number 08747876
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address ANDREW PECK, BREEZE HOUSE SUNNYHILLS ROAD, BARNFIELDS IND. EST., LEEK, STAFFORDSHIRE, ST13 5RJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of BREEZE HOUSE DESIGNS LIMITED are www.breezehousedesigns.co.uk, and www.breeze-house-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Stoke-on-Trent Rail Station is 8.5 miles; to Blythe Bridge Rail Station is 8.9 miles; to Wedgwood Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze House Designs Limited is a Private Limited Company.
The company registration number is 08747876. Breeze House Designs Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Breeze House Designs Limited is Andrew Peck Breeze House Sunnyhills Road Barnfields Ind Est Leek Staffordshire St13 5rj. . PECK, Andrew Lawrence is a Director of the company. PECK, Lucy Ann is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Persons With Significant Control
Mr Andrew Lawrence Peck
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Ann Peck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREEZE HOUSE DESIGNS LIMITED Events
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 7 more events
22 Nov 2013
Change of share class name or designation
20 Nov 2013
Statement of capital following an allotment of shares on 7 November 2013
20 Nov 2013
Statement of capital following an allotment of shares on 7 November 2013
25 Oct 2013
Company name changed breeze house (uk) LIMITED\certificate issued on 25/10/13
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RES15 ‐
Change company name resolution on 2013-10-25
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NM01 ‐
Change of name by resolution
25 Oct 2013
Incorporation