ANOTHER DESIGN COMPANY LIMITED
STRATFORD-UPON-AVON PANACEA TELECOMMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7EZ

Company number 04568242
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 74 AVON CRESCENT, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7EZ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANOTHER DESIGN COMPANY LIMITED are www.anotherdesigncompany.co.uk, and www.another-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Another Design Company Limited is a Private Limited Company. The company registration number is 04568242. Another Design Company Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Another Design Company Limited is 74 Avon Crescent Stratford Upon Avon Warwickshire Cv37 7ez. . MORTIMER, Pauline Ann is a Secretary of the company. MORTIMER, Robert Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
MORTIMER, Pauline Ann
Appointed Date: 21 October 2002

Director
MORTIMER, Robert Eric
Appointed Date: 21 October 2002
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Robert Eric Mortimer
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ANOTHER DESIGN COMPANY LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
30 Nov 2002
New director appointed
30 Nov 2002
New secretary appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
21 Oct 2002
Incorporation