This company is commonly known as Amy Whitworth Design Ltd. The company was founded 24 years ago and was given the registration number 03947660. The firm's registered office is in LONDON. You can find them at Taxassist Accountants, 64 Southwark Bridge Road, London, . This company's SIC code is 90040 - Operation of arts facilities.
Name | : | AMY WHITWORTH DESIGN LTD |
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Company Number | : | 03947660 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Taxassist Accountants, 64 Southwark Bridge Road, London, England, SE1 0AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dutch Barn Prins, West India Quay Hertsmere Road, London, E14 4AE | Secretary | 14 April 2000 | Active |
Mooring 10, Plantation Wharf Pier, Clove Hitch Quay, London, England, SW11 3EY | Director | 14 April 2000 | Active |
Mooring 10, Plantation Wharf Pier, Clove Hitch Quay, London, England, SW11 3EY | Director | 03 February 2022 | Active |
Mooring 10, Plantation Wharf Pier, Clove Hitch Quay, London, England, SW11 3EY | Director | 14 April 2000 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 14 March 2000 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 14 March 2000 | Active |
Mr Mark Anthony Rainford | ||
Notified on | : | 03 February 2022 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mooring 10, Plantation Wharf Pier, London, England, SW11 3EY |
Nature of control | : |
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Mr Ian Prenelle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mooring 10, Plantation Wharf Pier, London, England, SW11 3EY |
Nature of control | : |
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Ms Amy Jane Whitworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mooring 10, Plantation Wharf Pier, London, England, SW11 3EY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-14 | Officers | Appoint person director company with name date. | Download |
2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-01 | Resolution | Resolution. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
2020-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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