ARCHITECTURE BOX LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN2 5ND

Company number 07407946
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 26 HILLCREST ROAD, WHEATLEY HILLS, DONCASTER, SOUTH YORKSHIRE, DN2 5ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of ARCHITECTURE BOX LIMITED are www.architecturebox.co.uk, and www.architecture-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Architecture Box Limited is a Private Limited Company. The company registration number is 07407946. Architecture Box Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Architecture Box Limited is 26 Hillcrest Road Wheatley Hills Doncaster South Yorkshire Dn2 5nd. . WERNER, Jerzy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WERNER, Jerzy
Appointed Date: 14 October 2010
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 October 2010
Appointed Date: 14 October 2010
94 years old

Persons With Significant Control

Mr Jerzy Werner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTURE BOX LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 7 more events
12 Jan 2012
Registered office address changed from the Venture Centre 30-34 Watson Road Worksop Notts S80 2BE United Kingdom on 12 January 2012
28 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
27 Oct 2010
Appointment of Jerzy Werner as a director
19 Oct 2010
Termination of appointment of Barbara Kahan as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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