HERETIC DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7EJ

Company number 09419855
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 59 HIGHLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 7EJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of HERETIC DESIGN LIMITED are www.hereticdesign.co.uk, and www.heretic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 6.5 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heretic Design Limited is a Private Limited Company. The company registration number is 09419855. Heretic Design Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Heretic Design Limited is 59 Highland Road Leamington Spa Warwickshire United Kingdom Cv32 7ej. . DOCKING, Russell is a Secretary of the company. DOCKING, Russell John is a Director of the company. DOCKING, Samantha is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
DOCKING, Russell
Appointed Date: 03 February 2015
Director
DOCKING, Russell John
Appointed Date: 03 February 2015
50 years old
Director
DOCKING, Samantha
Appointed Date: 03 February 2015
46 years old

Persons With Significant Control

Mr Russell John Docking
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERETIC DESIGN LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
26 Mar 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs samantha docking
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 26/03/2015 as it is factually inaccurate or is derived from something factually inaccurate

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