5874 DESIGN LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PD

Company number 07979643
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 13 WELLESBOURNE GROVE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of 5874 DESIGN LTD are www.5874design.co.uk, and www.5874-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5874 Design Ltd is a Private Limited Company. The company registration number is 07979643. 5874 Design Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of 5874 Design Ltd is 13 Wellesbourne Grove Stratford Upon Avon Warwickshire Cv37 6pd. . CROSS, Rupert Charles is a Director of the company. PEACHEY, Richard Anthony Crowdy is a Director of the company. Secretary SMART ACCOUNTANTS LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CROSS, Rupert Charles
Appointed Date: 07 March 2012
45 years old

Director
PEACHEY, Richard Anthony Crowdy
Appointed Date: 07 March 2012
55 years old

Resigned Directors

Secretary
SMART ACCOUNTANTS LTD
Resigned: 01 August 2012
Appointed Date: 07 March 2012

Persons With Significant Control

Mr Rupert Charles Cross
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Anthony Crowdy Peachey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5874 DESIGN LTD Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 3 more events
03 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
03 Apr 2013
Director's details changed for Mr Richard Peachey on 3 April 2013
12 Oct 2012
Termination of appointment of Smart Accountants Ltd as a secretary
12 Oct 2012
Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD England on 12 October 2012
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted