GHOST DESIGN CONSULTANTS LIMITED

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

Company number 04685988
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GHOST DESIGN CONSULTANTS LIMITED are www.ghostdesignconsultants.co.uk, and www.ghost-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 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.Ghost Design Consultants Limited is a Private Limited Company. The company registration number is 04685988. Ghost Design Consultants Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Ghost Design Consultants Limited is 12 Payton Street Stratford Upon Avon Cv37 6ua. The company`s financial liabilities are £41.19k. It is £-70.56k against last year. And the total assets are £201.78k, which is £36.23k against last year. BURROWS, Andrea Davina is a Secretary of the company. BURROWS, Terence Wightman is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ghost design consultants Key Finiance

LIABILITIES £41.19k
-64%
CASH n/a
TOTAL ASSETS £201.78k
+21%
All Financial Figures

Current Directors

Secretary
BURROWS, Andrea Davina
Appointed Date: 14 March 2003

Director
BURROWS, Terence Wightman
Appointed Date: 14 March 2003
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Terence Wightman Burrows
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GHOST DESIGN CONSULTANTS LIMITED Events

17 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
04 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10

18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
04 Mar 2003
Incorporation