ORIGIN DESIGN & MARKETING LIMITED
HIGH WYCOMBE EMARGE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03422749
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ORIGIN DESIGN & MARKETING LIMITED are www.origindesignmarketing.co.uk, and www.origin-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Design Marketing Limited is a Private Limited Company. The company registration number is 03422749. Origin Design Marketing Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Origin Design Marketing Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . COLLINS, Doris Anne is a Secretary of the company. COLLINS, Graeme Paul is a Director of the company. Secretary SMITH, Janice Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COLLINS, Doris Anne
Appointed Date: 01 February 2002
Director
COLLINS, Graeme Paul
Appointed Date: 20 August 1997
62 years old

Resigned Directors

Secretary
SMITH, Janice Christine
Resigned: 01 February 2002
Appointed Date: 20 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mr Graeme Paul Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN DESIGN & MARKETING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
22 Aug 1997
New director appointed
22 Aug 1997
New secretary appointed
22 Aug 1997
Director resigned
22 Aug 1997
Secretary resigned
20 Aug 1997
Incorporation

ORIGIN DESIGN & MARKETING LIMITED Charges

18 August 2009
Rent deposit deed
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Osaka Ventures Limited
Description: The sum of £2,500 deposited with the landlord.

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