Company number 04501559
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 63-65 FORE STREET, HERTFORD, SG14 1AL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty 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; Director's details changed for Stephen Haigh on 15 February 2016. The most likely internet sites of AD ARCHITECTS LIMITED are www.adarchitects.co.uk, and www.ad-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 Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Architects Limited is a Private Limited Company.
The company registration number is 04501559. Ad Architects Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Ad Architects Limited is 63 65 Fore Street Hertford Sg14 1al. . HAIGH, Stephen is a Director of the company. SCOTT, Adam is a Director of the company. WHITTINGHAM, Alan is a Director of the company. WILKINSON, Paul is a Director of the company. Secretary WILKINSON, Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAWNEY, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
SCOTT, Adam
Appointed Date: 01 September 2015
43 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
HAWNEY, Paul
Resigned: 21 June 2011
Appointed Date: 01 August 2002
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Alan Whittingham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Wilkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Haigh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AD ARCHITECTS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Director's details changed for Stephen Haigh on 15 February 2016
04 Aug 2016
Director's details changed for Alan Whittingham on 15 February 2016
04 Aug 2016
Director's details changed for Paul Wilkinson on 15 February 2016
...
... and 40 more events
28 Aug 2002
New director appointed
28 Aug 2002
New director appointed
28 Aug 2002
Director resigned
23 Aug 2002
Ad 01/08/02--------- £ si 1199@1=1199 £ ic 1/1200
01 Aug 2002
Incorporation