GLANCY NICHOLLS ARCHITECTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RU

Company number 05141809
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address THE ENGINE ROOM, 2 NEWHALL SQUARE, BIRMINGHAM, B3 1RU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Martin Beaumont as a director on 1 January 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of GLANCY NICHOLLS ARCHITECTS LIMITED are www.glancynichollsarchitects.co.uk, and www.glancy-nicholls-architects.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and six months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glancy Nicholls Architects Limited is a Private Limited Company. The company registration number is 05141809. Glancy Nicholls Architects Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Glancy Nicholls Architects Limited is The Engine Room 2 Newhall Square Birmingham B3 1ru. The company`s financial liabilities are £650.24k. It is £577.48k against last year. The cash in hand is £1029.51k. It is £458k against last year. And the total assets are £2209.44k, which is £1267.23k against last year. NICHOLLS, Patrick is a Secretary of the company. BEAUMONT, Martin is a Director of the company. DOBBINS, Keith John is a Director of the company. GLANCY, Lyndon Robert is a Director of the company. HUTT, Paul is a Director of the company. NICHOLLS, Patrick is a Director of the company. WHITE, John Richard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Architectural activities".


glancy nicholls architects Key Finiance

LIABILITIES £650.24k
+793%
CASH £1029.51k
+80%
TOTAL ASSETS £2209.44k
+134%
All Financial Figures

Current Directors

Secretary
NICHOLLS, Patrick
Appointed Date: 01 June 2004
Director
BEAUMONT, Martin
Appointed Date: 01 January 2016
53 years old
Director
DOBBINS, Keith John
Appointed Date: 01 July 2015
70 years old
Director
GLANCY, Lyndon Robert
Appointed Date: 01 June 2004
56 years old
Director
HUTT, Paul
Appointed Date: 01 January 2007
60 years old
Director
NICHOLLS, Patrick
Appointed Date: 01 June 2004
54 years old
Director
WHITE, John Richard
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

Persons With Significant Control

Mr Patrick Nicholls Ba(Hons)Diparch Riba
Notified on: 19 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon Robert Glancy
Notified on: 19 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLANCY NICHOLLS ARCHITECTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Appointment of Mr Martin Beaumont as a director on 1 January 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,500
06 Nov 2015
Appointment of Mr John Richard White as a director on 1 July 2015
...
... and 34 more events
11 Jun 2004
Secretary resigned
11 Jun 2004
Registered office changed on 11/06/04 from: 76 whitchurch road cardiff CF14 3LX
11 Jun 2004
New director appointed
11 Jun 2004
New secretary appointed;new director appointed
01 Jun 2004
Incorporation

GLANCY NICHOLLS ARCHITECTS LIMITED Charges

9 December 2013
Charge code 0514 1809 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Birmingham City Council
Description: L/H the engine room newhall street birmingham t/n MM24753.

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