UNDERWOOD DESIGN LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 06656709
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of UNDERWOOD DESIGN LIMITED are www.underwooddesign.co.uk, and www.underwood-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Underwood Design Limited is a Private Limited Company. The company registration number is 06656709. Underwood Design Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Underwood Design Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £1.34k. It is £-1.58k against last year. The cash in hand is £4.54k. It is £-5.85k against last year. And the total assets are £18.19k, which is £-8.56k against last year. UNDERWOOD, Amanda Jane is a Secretary of the company. UNDERWOOD, Amanda Jane is a Director of the company. UNDERWOOD, Mark is a Director of the company. Secretary SHEPHERD, John has been resigned. The company operates in "Television programme production activities".


underwood design Key Finiance

LIABILITIES £1.34k
-55%
CASH £4.54k
-57%
TOTAL ASSETS £18.19k
-32%
All Financial Figures

Current Directors

Secretary
UNDERWOOD, Amanda Jane
Appointed Date: 04 August 2008

Director
UNDERWOOD, Amanda Jane
Appointed Date: 25 July 2008
59 years old

Director
UNDERWOOD, Mark
Appointed Date: 25 July 2008
58 years old

Resigned Directors

Secretary
SHEPHERD, John
Resigned: 04 August 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Mark Underwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNDERWOOD DESIGN LIMITED Events

03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 11 more events
13 Aug 2009
Return made up to 25/07/09; full list of members
13 Aug 2009
Registered office changed on 13/08/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
04 Aug 2008
Secretary appointed amanda jane underwood
04 Aug 2008
Appointment terminated secretary john shepherd
25 Jul 2008
Incorporation