HAWAII DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 05558574
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAWAII DESIGN LIMITED are www.hawaiidesign.co.uk, and www.hawaii-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hawaii Design Limited is a Private Limited Company. The company registration number is 05558574. Hawaii Design Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Hawaii Design Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. The company`s financial liabilities are £6.46k. It is £4.55k against last year. And the total assets are £75.8k, which is £24.62k against last year. MCANELLY, Paul is a Director of the company. Secretary MCANELLY, Joseph Leo has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Media representation services".


hawaii design Key Finiance

LIABILITIES £6.46k
+238%
CASH n/a
TOTAL ASSETS £75.8k
+48%
All Financial Figures

Current Directors

Director
MCANELLY, Paul
Appointed Date: 08 September 2005
54 years old

Resigned Directors

Secretary
MCANELLY, Joseph Leo
Resigned: 01 October 2010
Appointed Date: 08 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2005
Appointed Date: 08 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Paul Mcanelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HAWAII DESIGN LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
16 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
...
... and 26 more events
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
08 Sep 2005
Incorporation

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