ESSENCE DESIGN LIMITED
ALCESTER CATAPULT SYSTEMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B50 4AA

Company number 03259117
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 28 HIGH STREET, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of ESSENCE DESIGN LIMITED are www.essencedesign.co.uk, and www.essence-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Essence Design Limited is a Private Limited Company. The company registration number is 03259117. Essence Design Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Essence Design Limited is 28 High Street Bidford On Avon Alcester Warwickshire B50 4aa. . WILBER, Valerie Ann is a Secretary of the company. WILBER, Regine Sieghild is a Director of the company. WILBER, Steven John Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILBER, Valerie Ann
Appointed Date: 04 October 1996
Director
WILBER, Regine Sieghild
Appointed Date: 01 April 2005
59 years old
Director
WILBER, Steven John Douglas
Appointed Date: 04 October 1996
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Steven John Douglas Wilber
Notified on: 4 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Regine Sieghild Wilber
Notified on: 4 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENCE DESIGN LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Apr 2015
Director's details changed for Steven John Douglas Wilber on 28 April 2015
...
... and 45 more events
22 Oct 1998
Return made up to 04/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1998
Accounts for a small company made up to 31 October 1997
31 Oct 1997
Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1996
Secretary resigned
04 Oct 1996
Incorporation

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