BROWN DOG DESIGN LIMITED
WAKEFIELD HILLDEEP LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2WT

Company number 03422883
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address PO BOX 403, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BROWN DOG DESIGN LIMITED are www.browndogdesign.co.uk, and www.brown-dog-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Brown Dog Design Limited is a Private Limited Company. The company registration number is 03422883. Brown Dog Design Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Brown Dog Design Limited is Po Box 403 Denby Dale Road Wakefield West Yorkshire Wf1 2wt. . MYFORD, John Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BULMER, Owen Wilfred has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BULMER, Owen Wilfred has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MYFORD, John Andrew
Appointed Date: 18 September 1997
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 September 1997
Appointed Date: 21 August 1997

Secretary
BULMER, Owen Wilfred
Resigned: 31 July 2009
Appointed Date: 01 September 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 September 1997
Appointed Date: 21 August 1997

Director
BULMER, Owen Wilfred
Resigned: 21 March 2007
Appointed Date: 18 September 1997
82 years old

Persons With Significant Control

Mr John Andrew Myford
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BROWN DOG DESIGN LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 28 February 2016
14 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100

16 Aug 2015
Director's details changed for John Andrew Myford on 10 August 2015
...
... and 47 more events
29 Sep 1997
New director appointed
29 Sep 1997
Registered office changed on 29/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
24 Sep 1997
Secretary resigned
24 Sep 1997
Director resigned
21 Aug 1997
Incorporation

BROWN DOG DESIGN LIMITED Charges

20 May 2014
Charge code 0342 2883 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 December 1999
Debenture
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…