Company number 05375059
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address THE OLD BARN UNIT 6, MANOR FARM, LYDEWAY, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 3PU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six 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; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of H-B DESIGNS LIMITED are www.hbdesigns.co.uk, and www.h-b-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warminster Rail Station is 13.3 miles; to Salisbury Rail Station is 17.9 miles; to Swindon Rail Station is 18.1 miles; to Tisbury Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Designs Limited is a Private Limited Company.
The company registration number is 05375059. H B Designs Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of H B Designs Limited is The Old Barn Unit 6 Manor Farm Lydeway Devizes Wiltshire United Kingdom Sn10 3pu. . HILL BALDWIN, Charlotte Maris is a Secretary of the company. HILL BALDWIN, Timothy James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2005
Appointed Date: 24 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2005
Appointed Date: 24 February 2005
Persons With Significant Control
Charlotte Hill-Baldwin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Hill-Baldwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H-B DESIGNS LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Registered office address changed from No 14 (The Big Barn) Green Gate Road Wedhampton Devizes SN10 3QB to The Old Barn Unit 6, Manor Farm Lydeway Devizes Wiltshire SN10 3PU on 8 September 2015
...
... and 26 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
24 Feb 2005
Incorporation