Company number 06497090
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address THIRD FLOOR, DESCARTES HOUSE, 8 GATE STREET, LONDON, UNITED KINGDOM, WC2A 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of WILKINSON ARCHITECTURE LIMITED are www.wilkinsonarchitecture.co.uk, and www.wilkinson-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkinson Architecture Limited is a Private Limited Company.
The company registration number is 06497090. Wilkinson Architecture Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of Wilkinson Architecture Limited is Third Floor Descartes House 8 Gate Street London United Kingdom Wc2a 3hp. . WILKINSON, Timothy is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director KUZIOLA, Marcin has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KUZIOLA, Marcin
Resigned: 01 April 2009
Appointed Date: 26 March 2008
50 years old
Director
LOGAN, Elizabeth
Resigned: 26 March 2008
Appointed Date: 07 February 2008
59 years old
Persons With Significant Control
Mr Timothy Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WILKINSON ARCHITECTURE LIMITED Events
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Sep 2015
Company name changed coppermeal construction LIMITED\certificate issued on 23/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-22
...
... and 23 more events
24 Sep 2008
Company name changed big space developments LIMITED\certificate issued on 24/09/08
23 Sep 2008
Director appointed mr timothy wilkinson
30 Jul 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
30 Apr 2008
Company name changed yazoo film + video producers LIMITED\certificate issued on 02/05/08
07 Feb 2008
Incorporation