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W.H.M. DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.h.m. Design Limited. The company was founded 53 years ago and was given the registration number 01001210. The firm's registered office is in LONDON. You can find them at Unit 24, First Floor, 14 Feathers Place, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:W.H.M. DESIGN LIMITED
Company Number:01001210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 24, First Floor, 14 Feathers Place, London, England, SE10 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24 First Floor, 14 Feathers Place, Greenwich, England, SE10 9NE

Director30 November 2020Active
Unit 24 First Floor, 14 Feathers Place, Greenwich, England, SE10 9NE

Director30 November 2020Active
14 Coney Hill Road, West Wickham, BR4 9BX

Secretary31 January 2000Active
37 Overhill Way, Park Langley, Beckenham, BR3 2SN

Secretary-Active
56 Beechwood Avenue, Farnborough, Orpington, BR6 7EY

Director-Active
Stockmead, Church Road, Hartley, DA3 8DR

Director-Active
37 Overhill Way, Park Langley, Beckenham, BR3 2SN

Director-Active
Eden End, Eden Road, Tunbridge Wells, England, TN1 1TS

Director19 February 2018Active
20 Camden Grove, Chislehurst, England, BR7 5BH

Director-Active
Eden End, Eden Road, Royal Tunbridge Wells, England, TN1 1TS

Director05 November 1993Active

People with Significant Control

Mr Arrann Diamond
Notified on:01 June 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 24, First Floor, 14 Feathers Place, London, England, SE10 9NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Daniel Bramham
Notified on:01 June 2023
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 24, First Floor, 14 Feathers Place, London, England, SE10 9NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Greenwich Design Limited
Notified on:30 November 2020
Status:Active
Country of residence:United Kingdom
Address:Studio 24, Meantime Studios, Feathers Place, London, United Kingdom, SE10 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Charles Wright
Notified on:01 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Eden End, Eden Road, Royal Tunbridge Wells, England, TN1 1TS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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