WILLMORE ILES ARCHITECTS LIMITED
BRISTOL

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Company number 03851484
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 267 HOTWELL ROAD, BRISTOL, BS8 4SF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Change of share class name or designation. The most likely internet sites of WILLMORE ILES ARCHITECTS LIMITED are www.willmoreilesarchitects.co.uk, and www.willmore-iles-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Willmore Iles Architects Limited is a Private Limited Company. The company registration number is 03851484. Willmore Iles Architects Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Willmore Iles Architects Limited is 267 Hotwell Road Bristol Bs8 4sf. . ILES, Andrew Richard is a Secretary of the company. DRAPER, Stephen Brian Martin is a Director of the company. ILES, Andrew Richard is a Director of the company. WILLMORE, Paula is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ILES, Andrew Richard
Appointed Date: 30 September 1999
Director
DRAPER, Stephen Brian Martin
Appointed Date: 01 November 2010
48 years old
Director
ILES, Andrew Richard
Appointed Date: 30 September 1999
57 years old
Director
WILLMORE, Paula
Appointed Date: 30 September 1999
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Employee Ownership Trust
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

WILLMORE ILES ARCHITECTS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Aug 2016
Change of share class name or designation
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Registration of charge 038514840001, created on 26 February 2016
...
... and 48 more events
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed;new director appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation

WILLMORE ILES ARCHITECTS LIMITED Charges

26 February 2016
Charge code 0385 1484 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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