PADGETT WHITE ARCHITECTS LIMITED
CROOK CHRISTOPHER PADGETT: ARCHITECT LIMITED

Hellopages » County Durham » County Durham » DL15 0JS

Company number 04501540
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address THE DOVECOT 4 HUNWICK HALL FARM, HUNWICK, CROOK, DURHAM, DL15 0JS
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Purchase of own shares.. The most likely internet sites of PADGETT WHITE ARCHITECTS LIMITED are www.padgettwhitearchitects.co.uk, and www.padgett-white-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Shildon Rail Station is 5 miles; to Newton Aycliffe Rail Station is 6.9 miles; to Heighington Rail Station is 8 miles; to Durham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padgett White Architects Limited is a Private Limited Company. The company registration number is 04501540. Padgett White Architects Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Padgett White Architects Limited is The Dovecot 4 Hunwick Hall Farm Hunwick Crook Durham Dl15 0js. . WHITE, Andrea Louise is a Secretary of the company. WHITE, John Mark is a Director of the company. Secretary PADGETT, Molly has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PADGETT, Christopher Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WHITE, Andrea Louise
Appointed Date: 01 January 2014

Director
WHITE, John Mark
Appointed Date: 31 March 2003
52 years old

Resigned Directors

Secretary
PADGETT, Molly
Resigned: 01 January 2014
Appointed Date: 01 September 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002

Director
PADGETT, Christopher Michael
Resigned: 31 December 2015
Appointed Date: 01 September 2002
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr John Mark White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PADGETT WHITE ARCHITECTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Feb 2016
Purchase of own shares.
09 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

03 Feb 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 75

...
... and 39 more events
18 Sep 2002
New director appointed
18 Sep 2002
Registered office changed on 18/09/02 from: 43 coniscliffe road darlington county durham DL3 7EH
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
01 Aug 2002
Incorporation