SOLVE STRUCTURAL DESIGN LTD
BUILDING DESIGN CONSULT LIMITED

Hellopages » Cheshire » Warrington » WA1 1JY

Company number 05360805
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 20 WINMARLEIGH STREET, WARRINGTON, WA1 1JY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of SOLVE STRUCTURAL DESIGN LTD are www.solvestructuraldesign.co.uk, and www.solve-structural-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Solve Structural Design Ltd is a Private Limited Company. The company registration number is 05360805. Solve Structural Design Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Solve Structural Design Ltd is 20 Winmarleigh Street Warrington Wa1 1jy. . JOHNSON, Deborah is a Secretary of the company. JOHNSON, Deborah is a Director of the company. JOHNSON, Greg is a Director of the company. PENISTON, Barry Gordon is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JOHNSON, Deborah
Appointed Date: 14 February 2005
Director
JOHNSON, Deborah
Appointed Date: 14 February 2005
62 years old
Director
JOHNSON, Greg
Appointed Date: 14 February 2005
58 years old
Director
PENISTON, Barry Gordon
Appointed Date: 14 February 2005
48 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Greg Johnson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOLVE STRUCTURAL DESIGN LTD Events

23 Mar 2017
Confirmation statement made on 8 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Company name changed building design consult LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
...
... and 28 more events
27 Apr 2005
Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
New director appointed
10 Feb 2005
Incorporation

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