DEFINE PLANNING AND DESIGN LTD - BIRMINGHAM


Company Profile Company Filings

Overview

DEFINE PLANNING AND DESIGN LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
DEFINE PLANNING AND DESIGN LTD was incorporated 12 years ago on 10/12/2007 and has the registered number: 06449768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

DEFINE PLANNING AND DESIGN LTD - BIRMINGHAM

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O MAZARS LLP
10TH FLOOR
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom
Previous trading names include:
ROSE & WILLIAMS LIMITED (until 31/01/2011)
HC 1057 LIMITED (until 29/02/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015 07/01/2017

Map

C/O MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DARREN WILLIAMS Jan 1974 British Director 2008-02-21 CURRENT
MR MARK WILLIAM ROSE Sep 1970 British Director 2008-02-21 CURRENT
MR MARK WILLIAM ROSE Sep 1970 British Secretary 2008-02-21 CURRENT
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2007-12-10 UNTIL 2008-02-21 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2007-12-10 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Rose 2016-04-06 9/1970 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Darren Williams 2016-04-06 1/1974 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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