WHOOSH DESIGN LIMITED
WATFORD WOOSH DESIGN LIMITED AMPLE VISION DESIGN LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 07168311
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 . The most likely internet sites of WHOOSH DESIGN LIMITED are www.whooshdesign.co.uk, and www.whoosh-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whoosh Design Limited is a Private Limited Company. The company registration number is 07168311. Whoosh Design Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Whoosh Design Limited is Hillier Hopkins Llp Radius House 51 Clarendon Road Watford England Wd17 1hp. . HARRISON, Timothy David is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRISON, Timothy David
Appointed Date: 06 April 2014
62 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 24 February 2010
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 24 February 2010
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 06 April 2014
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Timothy David Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHOOSH DESIGN LIMITED Events

06 Apr 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
29 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
14 Apr 2016
Registered office address changed from The Pines Boars Head. Crowborough East Sussex TN6 3HD to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford WD17 1HP on 14 April 2016
...
... and 18 more events
06 Jul 2011
Compulsory strike-off action has been discontinued
05 Jul 2011
Annual return made up to 24 February 2011 with full list of shareholders
28 Jun 2011
First Gazette notice for compulsory strike-off
15 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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