GOODWIN DESIGN LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 7WL
Company number 03012983
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 7 CHARLESTOWN GROVE, MEIR PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 7WL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3 . The most likely internet sites of GOODWIN DESIGN LIMITED are www.goodwindesign.co.uk, and www.goodwin-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Goodwin Design Limited is a Private Limited Company. The company registration number is 03012983. Goodwin Design Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Goodwin Design Limited is 7 Charlestown Grove Meir Park Stoke On Trent Staffordshire St3 7wl. . GOODWIN, Howard is a Secretary of the company. GOODWIN, Dianne Louise is a Director of the company. GOODWIN, Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWIN, Howard
Appointed Date: 13 February 1995

Director
GOODWIN, Dianne Louise
Appointed Date: 13 February 1995
61 years old

Director
GOODWIN, Howard
Appointed Date: 13 February 1995
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 23 January 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Howard Goodwin
Notified on: 10 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Dianne Goodwin
Notified on: 10 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODWIN DESIGN LIMITED Events

20 Mar 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3

...
... and 47 more events
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Feb 1995
Company name changed speed 4773 LIMITED\certificate issued on 24/02/95

23 Feb 1995
Registered office changed on 23/02/95 from: classic house 174/180 old street london EC1V 9BP

23 Jan 1995
Incorporation