WEST HADDON DESIGN CONSULTANTS LIMITED

Profile WEST HADDON DESIGN CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
WEST HADDON DESIGN CONSULTANTS LIMITED
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Company number
04149230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 January 2001
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
28 GUILSBOROUGH ROAD, WEST HADDON, NORTHAMPTONSHIRE, NN6 7AD
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PSC and Officers WEST HADDON DESIGN CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

OLDHAM, Christopher
Status: Active
Appointed on: Monday, 29 January 2001
Correspondence address: 28 Guilsborough Road, West Haddon, Northamptonshire, NN6 7AD
Role: Secretary
OLDHAM, Susan Mary
Status: Active
Appointed on: Monday, 29 January 2001
Correspondence address: 28 Guilsborough Road, West Haddon, Northamptonshire, NN6 7AD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Monday, 29 January 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Monday, 29 January 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher Oldham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent