WM DESIGN & ARCHITECTURE LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4DF

Company number 06709188
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 12C ASH COURT, FFORDD Y LLYN, PARC MENAI, BANGOR, WALES, LL57 4DF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016. The most likely internet sites of WM DESIGN & ARCHITECTURE LIMITED are www.wmdesignarchitecture.co.uk, and www.wm-design-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Design Architecture Limited is a Private Limited Company. The company registration number is 06709188. Wm Design Architecture Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Wm Design Architecture Limited is 12c Ash Court Ffordd Y Llyn Parc Menai Bangor Wales Ll57 4df. . BIRDAIMS LIMITED is a Secretary of the company. MARLAND, Colin Nigel is a Director of the company. WILLIAMSON, Adrian Lester is a Director of the company. Secretary O'HARA & CO. LIMITED has been resigned. Secretary O'HARA ACCOUNTING AND TAX LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BIRDAIMS LIMITED
Appointed Date: 28 April 2016
Director
MARLAND, Colin Nigel
Appointed Date: 26 September 2008
65 years old
Director
WILLIAMSON, Adrian Lester
Appointed Date: 26 September 2008
60 years old

Resigned Directors

Secretary
O'HARA & CO. LIMITED
Resigned: 04 October 2013
Appointed Date: 26 September 2008
Secretary
O'HARA ACCOUNTING AND TAX LTD
Resigned: 23 April 2016
Appointed Date: 25 September 2014
Secretary
OHEADHRA & CO LTD
Resigned: 25 September 2014
Appointed Date: 04 October 2013

Persons With Significant Control

Mr Colin Nigel Marland
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Lester Williamson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM DESIGN & ARCHITECTURE LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
03 May 2016
Appointment of Birdaims Limited as a secretary on 28 April 2016
03 May 2016
Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 23 April 2016
...
... and 32 more events
29 Sep 2009
Director's change of particulars / adrian williamson / 29/09/2009
29 Sep 2009
Director's change of particulars / colin marland / 29/09/2009
24 Oct 2008
Particulars of a mortgage or charge / charge no: 1
03 Oct 2008
Director's change of particulars / adrian williamson / 26/09/2008
26 Sep 2008
Incorporation

WM DESIGN & ARCHITECTURE LIMITED Charges

21 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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