THE PRECISE DESIGN COMPANY LTD
THE PRECISE DESIGN COMPANY LTD is an active private limited company, incorporated on 4 July 2008. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE PRECISE DESIGN COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06638271 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 HIGH STREET |
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Address Line 2 | CHESHUNT |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Postcode | EN8 0BS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Name History
From incorporation onwards:
THE PRECISE DESIGN COMPANY LTD
Directors
(The company's officers)
MR SIMON LEAR
(~49 year old British national)
23 HIGH STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0BS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2018
MR ROBERT GEORGE WILSON
(~63 year old British national)
144B DIXONS HILL ROAD, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7DN, ENGLAND
- Current Director
- Gives occupation as FLOORING RETAILER AND CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/08/2013
MRS SHANE WILSON
(~51 year old British national)
23 HIGH STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0BS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2018
ROBERT WILSON
(~73 year old British national)
144B DIXONS HILL ROAD, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7DN
Appointed on 21/01/2009
Shareholders
(Persons of Significant Control)
Mr Robert George Wilson
(~63 year old British national)
23, High Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 0BS
- Owns between 25% and 50% of the shares.
Notified on 04/07/2016
Mrs Shanie Wilson
(~51 year old British national)
23, High Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 0BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2018
Connections
(Shared officers)
- MR SIMON LEAR
- MRS SHANE WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE PRECISE DESIGN COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, EN8 0BS.
Map of THE PRECISE DESIGN COMPANY LTD at local scale
Map of THE PRECISE DESIGN COMPANY LTD at district scale
More Companies in EN8 0BS
Other companies with registered offices in EN8 0BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)