BRITTON DESIGN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03764923
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 29 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016. The most likely internet sites of BRITTON DESIGN LIMITED are www.brittondesign.co.uk, and www.britton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britton Design Limited is a Private Limited Company. The company registration number is 03764923. Britton Design Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Britton Design Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . BRITTON, Allan is a Secretary of the company. BRITTON, Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRITTON, Allan
Appointed Date: 05 May 1999
Director
BRITTON, Paul
Appointed Date: 05 May 1999
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999

Persons With Significant Control

Mr Paul Britton
Notified on: 5 May 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BRITTON DESIGN LIMITED Events

22 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Registered office address changed from 29 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
04 Jul 2001
Return made up to 05/05/01; full list of members
07 Mar 2001
Accounts for a small company made up to 31 May 2000
30 May 2000
Return made up to 05/05/00; full list of members
16 May 1999
Secretary resigned
05 May 1999
Incorporation

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