CONSULT BY DESIGN LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XE

Company number 05207218
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 49 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSULT BY DESIGN LIMITED are www.consultbydesign.co.uk, and www.consult-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Consult by Design Limited is a Private Limited Company. The company registration number is 05207218. Consult by Design Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Consult by Design Limited is 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xe. . JONES, John Paul Hywel is a Secretary of the company. JONES, John Paul Hywel is a Director of the company. PARSONS, Geoffrey Peter is a Director of the company. The company operates in "Other education n.e.c.".


Current Directors

Secretary
JONES, John Paul Hywel
Appointed Date: 16 August 2004

Director
JONES, John Paul Hywel
Appointed Date: 16 August 2004
57 years old

Director
PARSONS, Geoffrey Peter
Appointed Date: 16 August 2004
61 years old

Persons With Significant Control

Mr Geoffrey Peter Parsons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Paul Hywel Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULT BY DESIGN LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
08 Sep 2005
Return made up to 16/08/05; full list of members
18 Nov 2004
Registered office changed on 18/11/04 from: 49 kelper lichfield road industrial estate tamworth staffordshire B79 7XE
27 Oct 2004
Particulars of mortgage/charge
09 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
16 Aug 2004
Incorporation

CONSULT BY DESIGN LIMITED Charges

22 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…