ONE HAT DESIGN LIMITED
WITNEY THUMBNAIL DESIGN LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 03621542
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address JAMESONS HOUSE, COMPTON WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 3AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O One Hat Design Limited 73a High Street Witney Oxfordshire OX28 6JA to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 16 February 2017; Micro company accounts made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ONE HAT DESIGN LIMITED are www.onehatdesign.co.uk, and www.one-hat-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Hat Design Limited is a Private Limited Company. The company registration number is 03621542. One Hat Design Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of One Hat Design Limited is Jamesons House Compton Way Witney Oxfordshire England Ox28 3ab. . LEGGE, Sangita is a Secretary of the company. LEGGE, Stephen Robert is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEGGE, Kathleen May Yvonne has been resigned. Secretary LEGGE, Sarah Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEGGE, Sangita
Appointed Date: 29 August 2013

Director
LEGGE, Stephen Robert
Appointed Date: 25 August 1998
59 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 22 December 2003
Appointed Date: 19 December 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Secretary
LEGGE, Kathleen May Yvonne
Resigned: 29 August 2013
Appointed Date: 28 January 2004

Secretary
LEGGE, Sarah Louise
Resigned: 28 January 2004
Appointed Date: 25 August 1998

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Stephen Robert Legge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ONE HAT DESIGN LIMITED Events

16 Feb 2017
Registered office address changed from C/O One Hat Design Limited 73a High Street Witney Oxfordshire OX28 6JA to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 16 February 2017
06 Jan 2017
Micro company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 Apr 2016
Micro company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

...
... and 46 more events
27 Aug 1998
Secretary resigned
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed
27 Aug 1998
Registered office changed on 27/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
25 Aug 1998
Incorporation

ONE HAT DESIGN LIMITED Charges

1 October 1998
Debenture
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…