WOODWARD AMBROSE ARCHITECTS LIMITED
HADLEIGH BENFLEET

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Company number 02120812
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Bernard Stanley Grinsted as a director on 6 April 2016. The most likely internet sites of WOODWARD AMBROSE ARCHITECTS LIMITED are www.woodwardambrosearchitects.co.uk, and www.woodward-ambrose-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Woodward Ambrose Architects Limited is a Private Limited Company. The company registration number is 02120812. Woodward Ambrose Architects Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Woodward Ambrose Architects Limited is Broom House 39 43 London Road Hadleigh Benfleet Essex Ss7 2ql. . WOODWARD, Amanda is a Secretary of the company. WOODWARD, Lee Alexander is a Director of the company. Secretary GRINSTED, Bernard Stanley has been resigned. Secretary KANE, John Bernard has been resigned. Secretary WOODWARD, Marion Rose has been resigned. Secretary WOODWARD, Raymond Charles George has been resigned. Director AMBROSE, Trevor Lee has been resigned. Director BOLTON, Nigel Mark has been resigned. Director COLLINS, Richard Denis has been resigned. Director GRINSTED, Bernard Stanley has been resigned. Director WOODWARD, Raymond Charles George has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WOODWARD, Amanda
Appointed Date: 06 April 2016

Director
WOODWARD, Lee Alexander
Appointed Date: 01 May 2000
54 years old

Resigned Directors

Secretary
GRINSTED, Bernard Stanley
Resigned: 06 April 2016
Appointed Date: 30 April 2006

Secretary
KANE, John Bernard
Resigned: 30 November 1994

Secretary
WOODWARD, Marion Rose
Resigned: 30 April 2006
Appointed Date: 25 April 1995

Secretary
WOODWARD, Raymond Charles George
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Director
AMBROSE, Trevor Lee
Resigned: 22 January 2016
Appointed Date: 25 April 1995
71 years old

Director
BOLTON, Nigel Mark
Resigned: 05 September 1996
Appointed Date: 25 April 1995
59 years old

Director
COLLINS, Richard Denis
Resigned: 25 April 1995
83 years old

Director
GRINSTED, Bernard Stanley
Resigned: 06 April 2016
Appointed Date: 01 May 2000
76 years old

Director
WOODWARD, Raymond Charles George
Resigned: 30 April 2006
85 years old

Persons With Significant Control

Mr Lee Alexander Woodward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODWARD AMBROSE ARCHITECTS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Termination of appointment of Bernard Stanley Grinsted as a director on 6 April 2016
19 Apr 2016
Termination of appointment of Trevor Lee Ambrose as a director on 22 January 2016
19 Apr 2016
Termination of appointment of Bernard Stanley Grinsted as a secretary on 6 April 2016
...
... and 90 more events
09 Aug 1988
Return made up to 16/06/88; full list of members

23 Jan 1988
Registered office changed on 23/01/88 from: 39/43 london road hadleigh benfleet essex SS7

08 Jan 1988
Wd 08/12/87 pd 12/11/87--------- £ si 2@1

09 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Apr 1987
Certificate of Incorporation

WOODWARD AMBROSE ARCHITECTS LIMITED Charges

19 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1995
Fixed and floating charge
Delivered: 11 July 1995
Status: Satisfied on 24 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…