HARLEQUIN DESIGN & DEVELOPMENT LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2SX

Company number 02772964
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address BRIDGE HOUSE, 2 DEPPERS BRIDGE, SOUTHAM, WARWICKSHIRE, CV47 2SX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3 . The most likely internet sites of HARLEQUIN DESIGN & DEVELOPMENT LIMITED are www.harlequindesigndevelopment.co.uk, and www.harlequin-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Harlequin Design Development Limited is a Private Limited Company. The company registration number is 02772964. Harlequin Design Development Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Harlequin Design Development Limited is Bridge House 2 Deppers Bridge Southam Warwickshire Cv47 2sx. The company`s financial liabilities are £9.31k. It is £0.87k against last year. And the total assets are £27.33k, which is £-2.99k against last year. SHUTTLEWORTH, Neil is a Secretary of the company. SHUTTLEWORTH, Carole Ann is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other engineering activities".


harlequin design & development Key Finiance

LIABILITIES £9.31k
+10%
CASH n/a
TOTAL ASSETS £27.33k
-10%
All Financial Figures

Current Directors

Secretary
SHUTTLEWORTH, Neil
Appointed Date: 15 December 1992
Director
SHUTTLEWORTH, Carole Ann
Appointed Date: 15 December 1992
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 December 1992
Appointed Date: 11 December 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 December 1992
Appointed Date: 11 December 1992
73 years old

Persons With Significant Control

Mrs Carole Ann Shuttleworth
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Shuttleworth
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARLEQUIN DESIGN & DEVELOPMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
18 May 2015
Total exemption small company accounts made up to 28 February 2015
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
...
... and 47 more events
04 Jan 1993
Registered office changed on 04/01/93 from: somerset house temple street birmingham west midlands B2 5DN
04 Jan 1993
Ad 15/12/92--------- £ si 2@1=2 £ ic 2/4
04 Jan 1993
Secretary resigned
04 Jan 1993
Director resigned
11 Dec 1992
Incorporation

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