N P D DESIGN CONSULTANTS LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4AF

Company number 04617784
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of N P D DESIGN CONSULTANTS LIMITED are www.npddesignconsultants.co.uk, and www.n-p-d-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Stratford-upon-Avon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P D Design Consultants Limited is a Private Limited Company. The company registration number is 04617784. N P D Design Consultants Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of N P D Design Consultants Limited is Sheldon House Sheep Street Shipston On Stour Warwickshire Cv36 4af. The company`s financial liabilities are £0.37k. It is £-9.18k against last year. The cash in hand is £13.96k. It is £5.64k against last year. And the total assets are £22.65k, which is £3.96k against last year. BRAMBLE, Jenny Wai Ping is a Director of the company. BRAMBLE, Phillip is a Director of the company. Secretary PHILLIPS, Vivienne Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PHILLIPS, Nicholas John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


n p d design consultants Key Finiance

LIABILITIES £0.37k
-97%
CASH £13.96k
+67%
TOTAL ASSETS £22.65k
+21%
All Financial Figures

Current Directors

Director
BRAMBLE, Jenny Wai Ping
Appointed Date: 30 January 2015
47 years old
Director
BRAMBLE, Phillip
Appointed Date: 01 June 2010
49 years old

Resigned Directors

Secretary
PHILLIPS, Vivienne Elizabeth
Resigned: 30 January 2015
Appointed Date: 16 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
PHILLIPS, Nicholas John
Resigned: 30 January 2015
Appointed Date: 16 December 2002
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Phillip Bramble
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

N P D DESIGN CONSULTANTS LIMITED Events

05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
...
... and 43 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
Registered office changed on 03/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
16 Dec 2002
Incorporation

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