WARREN ARCHITECTURE LIMITED
ILKLEY DODD WARREN STOCKS PARTNERSHIP LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8PT

Company number 08991574
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 25 WHEATLEY AVENUE, BEN RHYDDING, ILKLEY, WEST YORKSHIRE, LS29 8PT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Rachel Warren as a director on 19 September 2016. The most likely internet sites of WARREN ARCHITECTURE LIMITED are www.warrenarchitecture.co.uk, and www.warren-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9 miles; to Bradford Interchange Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Architecture Limited is a Private Limited Company. The company registration number is 08991574. Warren Architecture Limited has been working since 10 April 2014. The present status of the company is Active. The registered address of Warren Architecture Limited is 25 Wheatley Avenue Ben Rhydding Ilkley West Yorkshire Ls29 8pt. . WARREN, Robert Douglas is a Secretary of the company. WARREN, Rachel is a Director of the company. WARREN, Robert Douglas is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
WARREN, Robert Douglas
Appointed Date: 10 April 2014

Director
WARREN, Rachel
Appointed Date: 19 September 2016
56 years old

Director
WARREN, Robert Douglas
Appointed Date: 10 April 2014
63 years old

Persons With Significant Control

Mr Robert Douglas Warren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WARREN ARCHITECTURE LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Appointment of Mrs Rachel Warren as a director on 19 September 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
07 Aug 2014
Registered office address changed from Priory House 18 Church Street Ilkley West Yorkshire LS29 9DS United Kingdom to 25 Wheatley Avenue Ben Rhydding Ilkley West Yorkshire LS29 8PT on 7 August 2014
06 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-01

06 Aug 2014
Company name changed dodd warren stocks partnership LIMITED\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution

14 Jul 2014
Registration of charge 089915740001, created on 10 July 2014
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARREN ARCHITECTURE LIMITED Charges

10 July 2014
Charge code 0899 1574 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…