THE DEFINITIVE DESIGN STUDIO LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5JG

Company number 04209903
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 43 MILL LANE, WINDSOR, ENGLAND, SL4 5JG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 19 Chapter Mews Windsor Berkshire SL4 1RQ to 43 Mill Lane Windsor SL4 5JG on 10 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of THE DEFINITIVE DESIGN STUDIO LTD are www.thedefinitivedesignstudio.co.uk, and www.the-definitive-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Definitive Design Studio Ltd is a Private Limited Company. The company registration number is 04209903. The Definitive Design Studio Ltd has been working since 02 May 2001. The present status of the company is Active. The registered address of The Definitive Design Studio Ltd is 43 Mill Lane Windsor England Sl4 5jg. . KESSLER, Eng is a Secretary of the company. WARWICK, Linda is a Director of the company. Secretary EH TAN & CO has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KESSLER, Eng
Appointed Date: 28 September 2006
Director
WARWICK, Linda
Appointed Date: 04 May 2001
66 years old

Resigned Directors

Secretary
EH TAN & CO
Resigned: 28 September 2006
Appointed Date: 04 May 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 May 2001
Appointed Date: 02 May 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 May 2001
Appointed Date: 02 May 2001

THE DEFINITIVE DESIGN STUDIO LTD Events

10 Mar 2017
Registered office address changed from 19 Chapter Mews Windsor Berkshire SL4 1RQ to 43 Mill Lane Windsor SL4 5JG on 10 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 38 more events
30 May 2001
New secretary appointed
30 May 2001
New director appointed
16 May 2001
Director resigned
16 May 2001
Secretary resigned
02 May 2001
Incorporation

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