TWENTY 5 DESIGN LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8TU

Company number 06313927
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 64 -66 HORBURY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8TU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TWENTY 5 DESIGN LTD are www.twenty5design.co.uk, and www.twenty-5-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Twenty 5 Design Ltd is a Private Limited Company. The company registration number is 06313927. Twenty 5 Design Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Twenty 5 Design Ltd is 64 66 Horbury Road Wakefield West Yorkshire Wf2 8tu. . SPEIGHT, Mark Robert is a Secretary of the company. SPEIGHT, Mark Robert is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ECKERSLEY, Lucy Jane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SPEIGHT, Mark Robert
Appointed Date: 18 July 2007

Director
SPEIGHT, Mark Robert
Appointed Date: 18 July 2007
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 July 2007
Appointed Date: 16 July 2007

Director
ECKERSLEY, Lucy Jane
Resigned: 02 January 2016
Appointed Date: 18 July 2007
43 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

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

TWENTY 5 DESIGN LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Termination of appointment of Lucy Jane Eckersley as a director on 2 January 2016
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

...
... and 23 more events
09 Aug 2007
New director appointed
08 Aug 2007
Ad 18/07/07--------- £ si 2@1=2 £ ic 2/4
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
16 Jul 2007
Incorporation

TWENTY 5 DESIGN LTD Charges

20 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…