APPROVED DESIGN LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7EX

Company number 03781799
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address COPPICE SIDE INDUSTRIAL ESTATE COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WEST MIDLANDS, ENGLAND, WS8 7EX
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6 ; Accounts for a small company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of APPROVED DESIGN LIMITED are www.approveddesign.co.uk, and www.approved-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Approved Design Limited is a Private Limited Company. The company registration number is 03781799. Approved Design Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Approved Design Limited is Coppice Side Industrial Estate Coppice Side Industrial Estate Brownhills Walsall West Midlands England Ws8 7ex. . MUCKIAN, Patrick Gerard is a Secretary of the company. MUCKIAN, Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PAGE, John has been resigned. Secretary WILKES, Anthony has been resigned. Director ALLEN, John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PAGE, John has been resigned. Director TONKS, Leslie David has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MUCKIAN, Patrick Gerard
Appointed Date: 19 December 2014
Director
MUCKIAN, Martin
Appointed Date: 19 December 2014
45 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 June 1999
Appointed Date: 03 June 1999
Secretary
PAGE, John
Resigned: 19 December 2014
Appointed Date: 01 December 2002
Secretary
WILKES, Anthony
Resigned: 06 April 2003
Appointed Date: 28 June 1999
Director
ALLEN, John
Resigned: 19 December 2014
Appointed Date: 28 June 1999
62 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 June 1999
Appointed Date: 03 June 1999
73 years old
Director
PAGE, John
Resigned: 19 December 2014
Appointed Date: 01 March 2000
76 years old
Director
TONKS, Leslie David
Resigned: 19 December 2014
Appointed Date: 28 February 2012
67 years old

APPROVED DESIGN LIMITED Events

29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6
15 Jun 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
01 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 17 June 2015
26 Aug 2015
Registered office address changed from C/O Abachem Engineering Limited Jessop Way Newark Nottinghamshire NG24 2ER to Coppice Side Industrial Estate Coppice Side Industrial Estate Brownhills Walsall West Midlands WS8 7EX on 26 August 2015
...
... and 55 more events
06 Jul 1999
Director resigned
06 Jul 1999
Secretary resigned
06 Jul 1999
Ad 28/06/99--------- £ si 1@1=1 £ ic 1/2
06 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1999
Incorporation

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