PYRAMID DESIGN (WARWICK) LIMITED

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Company number 01863129
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address 6 CLARENCE TERRACE, LEAMINGTON SPA, CV32 5LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mrs Joanne Louise Hartley as a secretary on 1 November 2016; Termination of appointment of Antony David Martin as a secretary on 1 November 2016; Termination of appointment of Antony David Martin as a director on 1 November 2016. The most likely internet sites of PYRAMID DESIGN (WARWICK) LIMITED are www.pyramiddesignwarwick.co.uk, and www.pyramid-design-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Design Warwick Limited is a Private Limited Company. The company registration number is 01863129. Pyramid Design Warwick Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of Pyramid Design Warwick Limited is 6 Clarence Terrace Leamington Spa Cv32 5ld. The company`s financial liabilities are £13.92k. It is £-6.68k against last year. The cash in hand is £52.95k. It is £-7.75k against last year. And the total assets are £118.36k, which is £-15.5k against last year. HARTLEY, Joanne Louise is a Secretary of the company. HARTLEY, Paul is a Director of the company. Secretary ADAWAY, Richard Paul has been resigned. Secretary MARTIN, Antony David has been resigned. Director ADAWAY, Richard Paul has been resigned. Director MARTIN, Antony David has been resigned. The company operates in "Other business support service activities n.e.c.".


pyramid design (warwick) Key Finiance

LIABILITIES £13.92k
-33%
CASH £52.95k
-13%
TOTAL ASSETS £118.36k
-12%
All Financial Figures

Current Directors

Secretary
HARTLEY, Joanne Louise
Appointed Date: 01 November 2016

Director
HARTLEY, Paul
Appointed Date: 03 November 1993
59 years old

Resigned Directors

Secretary
ADAWAY, Richard Paul
Resigned: 09 July 2001

Secretary
MARTIN, Antony David
Resigned: 01 November 2016
Appointed Date: 09 July 2001

Director
ADAWAY, Richard Paul
Resigned: 09 July 2001
66 years old

Director
MARTIN, Antony David
Resigned: 01 November 2016
68 years old

Persons With Significant Control

Mr Antony David Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Hartley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID DESIGN (WARWICK) LIMITED Events

10 Nov 2016
Appointment of Mrs Joanne Louise Hartley as a secretary on 1 November 2016
09 Nov 2016
Termination of appointment of Antony David Martin as a secretary on 1 November 2016
09 Nov 2016
Termination of appointment of Antony David Martin as a director on 1 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 73 more events
06 Aug 1986
Director resigned

07 Jul 1986
Full accounts made up to 30 November 1985

07 Jul 1986
Return made up to 06/05/86; full list of members

17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Nov 1984
Certificate of incorporation

PYRAMID DESIGN (WARWICK) LIMITED Charges

16 September 1988
Single debenture
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…