ELAINE HOOLEY DESIGN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2DE

Company number 03612418
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address UNIT 13, 2 ARTICHOKE HILL, LONDON, E1W 2DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELAINE HOOLEY DESIGN LIMITED are www.elainehooleydesign.co.uk, and www.elaine-hooley-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Elaine Hooley Design Limited is a Private Limited Company. The company registration number is 03612418. Elaine Hooley Design Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Elaine Hooley Design Limited is Unit 13 2 Artichoke Hill London E1w 2de. . HOOLEY, Elaine Ruth is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HOOLEY, Arthur Sidney has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HOOLEY, Elaine Ruth
Appointed Date: 10 August 1998
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Secretary
HOOLEY, Arthur Sidney
Resigned: 06 September 2015
Appointed Date: 10 August 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Ms Elaine Ruth Hooley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ELAINE HOOLEY DESIGN LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Termination of appointment of Arthur Sidney Hooley as a secretary on 6 September 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

...
... and 41 more events
14 Aug 1998
New director appointed
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
14 Aug 1998
Registered office changed on 14/08/98 from: international house 31 church road, hendon london NW4 4EB
10 Aug 1998
Incorporation

ELAINE HOOLEY DESIGN LIMITED Charges

14 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Claybury Properties Limited
Description: Interest in the account and in the deposit balance together…
31 January 2003
Rent deposit deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Claybury Properties Limited
Description: Cash deposit of £14,000.