GIANT PEACH DESIGN LTD
WARMINSTER JRX DESIGN LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 0QQ

Company number 05157932
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address THE CHAPEL BARNYARD DEPTFORD, WYLYE, WARMINSTER, WILTSHIRE, BA12 0QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GIANT PEACH DESIGN LTD are www.giantpeachdesign.co.uk, and www.giant-peach-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Giant Peach Design Ltd is a Private Limited Company. The company registration number is 05157932. Giant Peach Design Ltd has been working since 18 June 2004. The present status of the company is Active. The registered address of Giant Peach Design Ltd is The Chapel Barnyard Deptford Wylye Warminster Wiltshire Ba12 0qq. . READ, Claire Louise is a Secretary of the company. READ, Claire Louise is a Director of the company. READ, James is a Director of the company. Secretary VARNEY, Timothy James has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
READ, Claire Louise
Appointed Date: 13 October 2008
Director
READ, Claire Louise
Appointed Date: 06 April 2010
44 years old
Director
READ, James
Appointed Date: 18 June 2004
46 years old

Resigned Directors

Secretary
VARNEY, Timothy James
Resigned: 01 October 2004
Appointed Date: 18 June 2004
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 13 October 2008
Appointed Date: 01 October 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004

Persons With Significant Control

Mr James Read
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Read
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIANT PEACH DESIGN LTD Events

12 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Secretary's details changed for Mrs Claire Read on 20 November 2015
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
25 Jan 2005
Secretary resigned
25 Jan 2005
Registered office changed on 25/01/05 from: 28-29 batten road downton salisbury SP5 3HU
25 Jan 2005
New secretary appointed
21 Jun 2004
Secretary resigned
18 Jun 2004
Incorporation

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