DESIGN ELEMENT (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 4HH

Company number 04814915
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 1 BROSELEY AVENUE, CULCHETH, WARRINGTON, WA3 4HH
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DESIGN ELEMENT (UK) LIMITED are www.designelementuk.co.uk, and www.design-element-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Design Element Uk Limited is a Private Limited Company. The company registration number is 04814915. Design Element Uk Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Design Element Uk Limited is 1 Broseley Avenue Culcheth Warrington Wa3 4hh. The company`s financial liabilities are £83.63k. It is £-13.5k against last year. And the total assets are £15.45k, which is £5.73k against last year. WILLIAMS, Anthony is a Secretary of the company. WHITTAKER, Neil is a Director of the company. WILLIAMS, Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


design element (uk) Key Finiance

LIABILITIES £83.63k
-14%
CASH n/a
TOTAL ASSETS £15.45k
+58%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Anthony
Appointed Date: 10 July 2003

Director
WHITTAKER, Neil
Appointed Date: 10 July 2003
63 years old

Director
WILLIAMS, Anthony
Appointed Date: 10 July 2003
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Anthony Williams
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Whittaker
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN ELEMENT (UK) LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

23 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
21 Jul 2003
New director appointed
21 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
30 Jun 2003
Incorporation