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TOKENHOUSE DESIGN LIMITED

TOKENHOUSE DESIGN LIMITED is an active private limited company, incorporated on 25 March 1997. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. TOKENHOUSE DESIGN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03339101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 15 PROSPECT PLACE, MILLENNIUM WAY
Address Line 2PRIDE PARK
Post TownDERBY
CountyDERBYSHIRE
PostcodeDE24 8HG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:
TOKENHOUSE DESIGN LIMITED

Directors

(The company's officers)
MRS FRANCES ELIZABETH WILLIAMS
(~74 year old British national)
4 - 6 ST PETERS GATE, NOTTINGHAM, NG1 2JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2004
MR GEOFFREY WILLIAMS
(~73 year old British national)
4 - 6 ST PETERS GATE, NOTTINGHAM, NG1 2JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/1997
MRS FRANCES ELIZABETH WILLIAMS
(~74 year old British national)
4 - 6 ST PETERS GATE, NOTTINGHAM, NG1 2JG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2003

Shareholders

(Persons of Significant Control)
Mrs Frances Elizabeth Williams
(~74 year old British national)
4 - 6 St Peters Gate, Nottingham, NG1 2JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Geoffrey Williams
(~73 year old British national)
4 - 6 St Peters Gate, Nottingham, NG1 2JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CONTEMPORARY FRAMING LIMITED
  • MR GEOFFREY WILLIAMS
NOTTINGHAM BID COMPANY LIMITED
  • MR GEOFFREY WILLIAMS
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)

TOKENHOUSE DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8HG.

Map of TOKENHOUSE DESIGN LIMITED at local scale
Map of TOKENHOUSE DESIGN LIMITED at local scale
Map of TOKENHOUSE DESIGN LIMITED at district scale
Map of TOKENHOUSE DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8HG

Other companies with registered offices in DE24 8HG:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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