STANZA DESIGN LIMITED
WOKINGHAM STUDIO 7 DESIGN & ARCHITECTURE LIMITED

Hellopages » Berkshire » Wokingham » RG40 3PE

Company number 03753300
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address 28 FOXCOTE, FINCHAMPSTEAD, WOKINGHAM, ENGLAND, RG40 3PE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to 28 Foxcote Finchampstead Wokingham RG40 3PE on 8 March 2016. The most likely internet sites of STANZA DESIGN LIMITED are www.stanzadesign.co.uk, and www.stanza-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bracknell Rail Station is 4.7 miles; to Camberley Rail Station is 5.4 miles; to Ash Vale Rail Station is 9.3 miles; to Ash Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanza Design Limited is a Private Limited Company. The company registration number is 03753300. Stanza Design Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Stanza Design Limited is 28 Foxcote Finchampstead Wokingham England Rg40 3pe. . KIRKUP, Paul Ross is a Secretary of the company. KIRKUP, John Philip is a Director of the company. Secretary BELL, Lindsay has been resigned. Secretary KIRKUP, Anthea Valerie has been resigned. Secretary KIRKUP, John Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HULSTON, Andrew Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KIRKUP, Paul Ross
Appointed Date: 14 July 2011

Director
KIRKUP, John Philip
Appointed Date: 15 April 1999
71 years old

Resigned Directors

Secretary
BELL, Lindsay
Resigned: 14 July 2011
Appointed Date: 31 May 2007

Secretary
KIRKUP, Anthea Valerie
Resigned: 31 May 2007
Appointed Date: 31 March 2000

Secretary
KIRKUP, John Philip
Resigned: 31 March 2000
Appointed Date: 15 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Director
HULSTON, Andrew Thomas
Resigned: 31 March 2000
Appointed Date: 15 April 1999
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

STANZA DESIGN LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

08 Mar 2016
Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to 28 Foxcote Finchampstead Wokingham RG40 3PE on 8 March 2016
18 Jan 2016
Micro company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 46 more events
06 May 1999
Secretary resigned
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.

06 May 1999
New secretary appointed;new director appointed
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.

06 May 1999
New director appointed
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.

27 Apr 1999
Company name changed studio 7 design & architecture l imited\certificate issued on 28/04/99
15 Apr 1999
Incorporation

STANZA DESIGN LIMITED Charges

14 June 2000
Debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…