EQUATE DESIGN LTD
SWINDON WST DESIGN LTD

Hellopages » Wiltshire » Swindon » SN2 8BW

Company number 09480034
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address SUITE 52 PURE OFFICES, KEMBREY PARK, SWINDON, ENGLAND, SN2 8BW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUATE DESIGN LTD are www.equatedesign.co.uk, and www.equate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Equate Design Ltd is a Private Limited Company. The company registration number is 09480034. Equate Design Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Equate Design Ltd is Suite 52 Pure Offices Kembrey Park Swindon England Sn2 8bw. . WORRALL, Sharla is a Secretary of the company. MCGARRY, Hubert William is a Director of the company. O'HALLORAN, Shane Joseph is a Director of the company. STATEN, Philip Michael is a Director of the company. SULLIVAN, Terence Patrick is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
WORRALL, Sharla
Appointed Date: 10 March 2015
Director
MCGARRY, Hubert William
Appointed Date: 10 March 2015
76 years old
Director
O'HALLORAN, Shane Joseph
Appointed Date: 10 March 2015
47 years old
Director
STATEN, Philip Michael
Appointed Date: 21 December 2015
68 years old
Director
SULLIVAN, Terence Patrick
Appointed Date: 10 March 2015
65 years old

Persons With Significant Control

Mr Shane Joseph O'Halloran
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Patrick Sullivan Maat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hubert William Mcgarry
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

EQUATE DESIGN LTD Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Jul 2016
Full accounts made up to 30 April 2016
13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 111
21 Dec 2015
Appointment of Mr Philip Michael Staten as a director on 21 December 2015
...
... and 1 more events
27 Jul 2015
Registered office address changed from 6 Blenheim Business Centre Locks Lane Mitcham CR4 2JX United Kingdom to Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW on 27 July 2015
19 Jun 2015
Registration of charge 094800340001, created on 17 June 2015
27 Apr 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
25 Mar 2015
Company name changed wst design LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 111
  • MODEL ARTICLES ‐ Model articles adopted

EQUATE DESIGN LTD Charges

17 June 2015
Charge code 0948 0034 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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