M2 ARCHITECTURE LTD
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04874821
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M2 ARCHITECTURE LTD are www.m2architecture.co.uk, and www.m2-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2 Architecture Ltd is a Private Limited Company. The company registration number is 04874821. M2 Architecture Ltd has been working since 21 August 2003. The present status of the company is Active. The registered address of M2 Architecture Ltd is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. . WILKES, Susan Doris is a Secretary of the company. WILKES, Malcolm is a Director of the company. WILKES, Susan Doris is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Graham has been resigned. Director RUEBY, Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKES, Susan Doris
Appointed Date: 21 August 2003
Director
WILKES, Malcolm
Appointed Date: 21 August 2003
68 years old
Director
WILKES, Susan Doris
Appointed Date: 18 July 2014
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
BEDFORD, Graham
Resigned: 30 December 2010
Appointed Date: 21 July 2009
72 years old
Director
RUEBY, Malcolm
Resigned: 30 December 2010
Appointed Date: 21 July 2009
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mrs Susan Doris Wilkes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Wilkes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2 ARCHITECTURE LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 20 October 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 34 more events
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
21 Aug 2003
Incorporation

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