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 Number06638271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 123 HIGH STREET
Address Line 2CHESHUNT
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
PostcodeEN8 0BS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
DIVA ESTATES LIMITED
  • 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 local scale
Map of THE PRECISE DESIGN COMPANY LTD at district scale
Map of THE PRECISE DESIGN COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)