CLARKE & WHALEN ARCHITECTS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3QZ

Company number 05317623
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead St Albans Hertfordshire AL4 8RQ to Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ on 19 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of CLARKE & WHALEN ARCHITECTS LIMITED are www.clarkewhalenarchitects.co.uk, and www.clarke-whalen-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Clarke Whalen Architects Limited is a Private Limited Company. The company registration number is 05317623. Clarke Whalen Architects Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Clarke Whalen Architects Limited is Lynch Farm The Lynch Kensworth Dunstable England Lu6 3qz. . HESSEY, Michael Raymond is a Secretary of the company. HESSEY, Michael Raymond is a Director of the company. ROBBINS, Adam is a Director of the company. WHALEN, John is a Director of the company. Secretary WHALEN, Patricia Anne has been resigned. 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".


Current Directors

Secretary
HESSEY, Michael Raymond
Appointed Date: 02 October 2006
Director
HESSEY, Michael Raymond
Appointed Date: 01 April 2007
60 years old
Director
ROBBINS, Adam
Appointed Date: 01 January 2016
38 years old
Director
WHALEN, John
Appointed Date: 20 December 2004
74 years old

Resigned Directors

Secretary
WHALEN, Patricia Anne
Resigned: 02 October 2006
Appointed Date: 20 December 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr John Whalen
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARKE & WHALEN ARCHITECTS LIMITED Events

19 May 2017
Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead St Albans Hertfordshire AL4 8RQ to Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ on 19 May 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Jan 2016
Appointment of Mr Adam Robbins as a director on 1 January 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
20 Dec 2004
Incorporation

CLARKE & WHALEN ARCHITECTS LIMITED Charges

29 September 2006
Security deposit deed
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Jarvis Group Limited
Description: £6,500 or the equivalent of 6 months of the annual rent…

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