DAVID CARROLL & CO DESIGN LIMITED
LONDON WILCHAP (LINCOLN) 120 LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BY

Company number 09222351
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 114 GROVE ROAD, LONDON, E17 9BY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of DAVID CARROLL & CO DESIGN LIMITED are www.davidcarrollcodesign.co.uk, and www.david-carroll-co-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. David Carroll Co Design Limited is a Private Limited Company. The company registration number is 09222351. David Carroll Co Design Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of David Carroll Co Design Limited is 114 Grove Road London E17 9by. The company`s financial liabilities are £191.22k. It is £-74.89k against last year. . CARROLL, David Richard is a Director of the company. MASON, Lynette Joanne, Dr is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Artistic creation".


david carroll & co design Key Finiance

LIABILITIES £191.22k
-29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARROLL, David Richard
Appointed Date: 02 October 2014
56 years old
Director
MASON, Lynette Joanne, Dr
Appointed Date: 02 October 2014
46 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2014
Appointed Date: 17 September 2014
Director
EKE, Russell John
Resigned: 02 October 2014
Appointed Date: 17 September 2014
58 years old

Persons With Significant Control

Dr Lynette Joanne Mason
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Carroll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID CARROLL & CO DESIGN LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
15 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2014
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 2 October 2014
...
... and 4 more events
02 Oct 2014
Appointment of David Richard Carroll as a director on 2 October 2014
02 Oct 2014
Appointment of Lynette Joanne Mason as a director on 2 October 2014
02 Oct 2014
Termination of appointment of Russell John Eke as a director on 2 October 2014
24 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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