WILLIAM MARTIN ARCHITECTS LIMITED
LONDON WM ARCHITECTS LIMITED

Hellopages » City of London » City of London » EC4N 7BE
Company number 04317199
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WILLIAM MARTIN ARCHITECTS LIMITED are www.williammartinarchitects.co.uk, and www.william-martin-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Martin Architects Limited is a Private Limited Company. The company registration number is 04317199. William Martin Architects Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of William Martin Architects Limited is 75 King William Street London England Ec4n 7be. . SCOTT, Rachel Sarah is a Secretary of the company. MILLER, Peter Andrew is a Director of the company. Secretary HAZEL, Andrew Peter has been resigned. Secretary MILLER, Peter Andrew has been resigned. Secretary SMALLWOOD, Garry Sydney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAZEL, Andrew Peter has been resigned. Director HOWE, Christopher John has been resigned. Director SCOTT, Rachel Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


william martin architects Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, Rachel Sarah
Appointed Date: 30 October 2006
Director
MILLER, Peter Andrew
Appointed Date: 05 November 2001
76 years old

Resigned Directors

Secretary
HAZEL, Andrew Peter
Resigned: 30 October 2006
Appointed Date: 31 March 2005
Secretary
MILLER, Peter Andrew
Resigned: 14 June 2004
Appointed Date: 05 November 2001
Secretary
SMALLWOOD, Garry Sydney
Resigned: 31 March 2005
Appointed Date: 14 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
HAZEL, Andrew Peter
Resigned: 30 October 2006
Appointed Date: 01 June 2005
69 years old
Director
HOWE, Christopher John
Resigned: 27 February 2004
Appointed Date: 05 November 2001
79 years old
Director
SCOTT, Rachel Sarah
Resigned: 04 November 2011
Appointed Date: 30 October 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Peter Andrew Miller
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM MARTIN ARCHITECTS LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
28 Jul 2016
Registered office address changed from 2-7 Brewery Square London SE1 2LF to 75 King William Street London EC4N 7BE on 28 July 2016
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 39 more events
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
20 Dec 2001
New director appointed
20 Dec 2001
New director appointed
05 Nov 2001
Incorporation

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