Company number 08239121
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address ALPHA HOUSE, 40 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of 3HW ARCHITECTURE AND DESIGN LIMITED are www.3hwarchitectureanddesign.co.uk, and www.3hw-architecture-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3hw Architecture and Design Limited is a Private Limited Company.
The company registration number is 08239121. 3hw Architecture and Design Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of 3hw Architecture and Design Limited is Alpha House 40 Coinagehall Street Helston Cornwall Tr13 8eq. The company`s financial liabilities are £58.5k. It is £-6.58k against last year. The cash in hand is £17.79k. It is £4.44k against last year. And the total assets are £32.76k, which is £2.14k against last year. HOLE, Alice Katharine is a Secretary of the company. HOCKADAY, Michael John is a Director of the company. HOLE, Alice Katharine is a Director of the company. HOLE, Stephen James is a Director of the company. WILLS, Matthew Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Architectural activities".
3hw architecture and design Key Finiance
LIABILITIES
£58.5k
-11%
CASH
£17.79k
+33%
TOTAL ASSETS
£32.76k
+6%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 October 2012
Appointed Date: 03 October 2012
94 years old
Persons With Significant Control
Mr Stephen James Hole
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Katharine Hole
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Charles Wills
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3HW ARCHITECTURE AND DESIGN LIMITED Events
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 8 more events
09 Nov 2012
Statement of capital following an allotment of shares on 30 October 2012
31 Oct 2012
Appointment of Alice Katharine Hole as a secretary
31 Oct 2012
Appointment of Stephen James Hole as a director
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
03 Oct 2012
Incorporation