TIM HEYWOOD DESIGNS LIMITED
LONDON

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Company number 03159611
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Timothy John Heywood on 4 August 2016. The most likely internet sites of TIM HEYWOOD DESIGNS LIMITED are www.timheywooddesigns.co.uk, and www.tim-heywood-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Tim Heywood Designs Limited is a Private Limited Company. The company registration number is 03159611. Tim Heywood Designs Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Tim Heywood Designs Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . HEYWOOD, Timothy John is a Director of the company. Secretary REVILLE, Vanessa has been resigned. Secretary HFW NOMINEES LIMITED has been resigned. Director REVILLE, Vanessa Veronica has been resigned. Director HFW DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HEYWOOD, Timothy John
Appointed Date: 04 April 1996
75 years old

Resigned Directors

Secretary
REVILLE, Vanessa
Resigned: 25 February 2016
Appointed Date: 24 January 2006
Secretary
HFW NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 15 February 1996
Director
REVILLE, Vanessa Veronica
Resigned: 25 February 2016
Appointed Date: 31 August 2012
73 years old
Director
HFW DIRECTORS LIMITED
Resigned: 04 April 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Timothy John Heywood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TIM HEYWOOD DESIGNS LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Director's details changed for Mr Timothy John Heywood on 4 August 2016
26 Apr 2016
Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 26
11 Apr 2016
Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 26.00
...
... and 67 more events
03 Apr 1996
Company name changed augurship 67 LIMITED\certificate issued on 04/04/96
07 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Incorporation

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