PRELUDE DESIGN LIMITED
SWINDON BCOMP 420 LIMITED

Hellopages » Wiltshire » Swindon » SN25 5AW
Company number 07514928
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address COTSWOLD HOUSE 1 CROMPTON ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN25 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRELUDE DESIGN LIMITED are www.preludedesign.co.uk, and www.prelude-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Prelude Design Limited is a Private Limited Company. The company registration number is 07514928. Prelude Design Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Prelude Design Limited is Cotswold House 1 Crompton Road Groundwell Industrial Estate Swindon Wiltshire Sn25 5aw. The cash in hand is £0k. It is £0k against last year. . WALSHAM, Andrew Stuart is a Secretary of the company. SWABEY, Nigel Victor is a Director of the company. WALSHAM, Andrew Stuart is a Director of the company. Secretary SMITH, Michael John has been resigned. Director GARNETT, Margaret Anne has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


prelude design Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
Director
SWABEY, Nigel Victor
Appointed Date: 07 February 2011
77 years old
Director
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
61 years old

Resigned Directors

Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 07 February 2011
Director
GARNETT, Margaret Anne
Resigned: 07 February 2011
Appointed Date: 02 February 2011
64 years old
Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 07 February 2011
78 years old

Persons With Significant Control

First Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRELUDE DESIGN LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 14 more events
24 Feb 2011
Appointment of Nigel Victor Swabey as a director
10 Feb 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
09 Feb 2011
Company name changed bcomp 420 LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
09 Feb 2011
Change of name notice
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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