3 H DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5PE

Company number 02731262
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address GUNNERY HOUSE, GUNNERY TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5PE
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 3 H DESIGN LIMITED are www.3hdesign.co.uk, and www.3-h-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 H Design Limited is a Private Limited Company. The company registration number is 02731262. 3 H Design Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of 3 H Design Limited is Gunnery House Gunnery Terrace Leamington Spa Warwickshire Cv32 5pe. . HIGGENS, David Clifford is a Director of the company. Secretary HIGGENS, Hazel Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIGGENS, Hazel Kathleen has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
HIGGENS, David Clifford
Appointed Date: 15 July 1992
69 years old

Resigned Directors

Secretary
HIGGENS, Hazel Kathleen
Resigned: 23 February 2009
Appointed Date: 15 July 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1992
Appointed Date: 15 July 1992

Director
HIGGENS, Hazel Kathleen
Resigned: 23 February 2009
Appointed Date: 15 July 1992
67 years old

Persons With Significant Control

Mr David Clifford Higgens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

3 H DESIGN LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

...
... and 52 more events
07 Mar 1994
Full accounts made up to 30 April 1993

24 Aug 1993
Return made up to 15/07/93; full list of members

30 Sep 1992
Accounting reference date notified as 30/04

27 Jul 1992
Secretary resigned

15 Jul 1992
Incorporation