FLOW DESIGN LIMITED

Profile FLOW DESIGN LIMITED

Actual on 01.09.2020
Company name
FLOW DESIGN LIMITED
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Company number
01593814
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 1981
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 27 May 2020 due by Wednesday, 10 June 2020

Last statement dated Monday, 27 May 2019

Annual returns

Overdue

Next annual return date due by Saturday, 24 June 2017

Last annual return made up to Friday, 27 May 2016

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD ESSEX, RM7 7DN
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PSC and Officers FLOW DESIGN LIMITED

Officers

(as of 19.09.2020)

WIX, Janice Marie
Status: Active
Appointed on: Sunday, 07 September 2008
Correspondence address: Riverside House 1-5 Como Street, Romford, England, Essex, RM7 7DN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WIX, Janice Marie
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 01 May 2009
Correspondence address: 97 Station Road, West Horndon, Brentwood, United Kingdom, Essex, CM13 3NB
Nationality: British
Role: Secretary
WIX, Shirley June
Status: Not active
Appointed on: Tuesday, 22 April 2003
Resigned on: Monday, 08 September 2008
Correspondence address: 114 Heron Way, Upminster, Essex, RM14 1EE
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Administrator
WIX, Stanley Peter
Status: Not active
Appointed on: Friday, 29 November 1991
Resigned on: Monday, 22 April 2002
Correspondence address: 114 Heron Way, Upminster, Essex, RM14 1EE
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Director
WIX, Shirley June
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 97 Station Road, West Horndon, Brentwood, Essex, CM13 3NB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Wayne Peter Wix
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Romford, England, Essex
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Janice Marie Wix
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Romford, England, Essex
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent