NEW DESIGN FURNITURE LIMITED
SUTTON HOWE U.K. LIMITED

Hellopages » Greater London » Sutton » SM3 9BL

Company number 02639348
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address UNIT 5, MINDEN ROAD, SUTTON, ENGLAND, SM3 9BL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 3 Nelson Trade Park the Path South Wimbledon London SW19 3BL to Unit 5 Minden Road Sutton SM3 9BL on 20 October 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of NEW DESIGN FURNITURE LIMITED are www.newdesignfurniture.co.uk, and www.new-design-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. New Design Furniture Limited is a Private Limited Company. The company registration number is 02639348. New Design Furniture Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of New Design Furniture Limited is Unit 5 Minden Road Sutton England Sm3 9bl. . WEST, Andrew David is a Secretary of the company. MURRAY, Margaret Jean is a Director of the company. WRIGHT, Benjamin Stephen is a Director of the company. WRIGHT, Richard Michael is a Director of the company. Secretary COSTELLO, John Kevin has been resigned. Secretary GREENWOOD, Antony William has been resigned. Secretary JONES, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WEST, Andrew David
Appointed Date: 16 June 2015

Director
MURRAY, Margaret Jean
Appointed Date: 01 December 2006
67 years old

Director
WRIGHT, Benjamin Stephen
Appointed Date: 01 December 2006
51 years old

Director
WRIGHT, Richard Michael
Appointed Date: 20 August 1991
78 years old

Resigned Directors

Secretary
COSTELLO, John Kevin
Resigned: 16 February 2006
Appointed Date: 20 August 1991

Secretary
GREENWOOD, Antony William
Resigned: 14 July 2009
Appointed Date: 16 February 2006

Secretary
JONES, Richard James
Resigned: 16 June 2015
Appointed Date: 25 August 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Persons With Significant Control

Mr Richard Michael Wright
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NEW DESIGN FURNITURE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Registered office address changed from 3 Nelson Trade Park the Path South Wimbledon London SW19 3BL to Unit 5 Minden Road Sutton SM3 9BL on 20 October 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

...
... and 76 more events
12 Oct 1992
Return made up to 20/08/92; full list of members

21 Apr 1992
Accounting reference date notified as 31/12

30 Aug 1991
Secretary resigned;new secretary appointed

30 Aug 1991
Director resigned;new director appointed

20 Aug 1991
Incorporation

NEW DESIGN FURNITURE LIMITED Charges

4 November 2010
Rent deposit deed
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Brixton Properties Limited
Description: The amount from time to time standing to the credit of a…
4 June 1993
Mortgage debenture
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…