WAUGH THISTLETON ARCHITECTS LIMITED
LONDON WAUGH THISLETON ARCHITECTS LIMITED LIGHTSTONE LIMITED

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Company number 05465374
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 77 LEONARD STREET, LONDON, EC2A 4QS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAUGH THISTLETON ARCHITECTS LIMITED are www.waughthistletonarchitects.co.uk, and www.waugh-thistleton-architects.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waugh Thistleton Architects Limited is a Private Limited Company. The company registration number is 05465374. Waugh Thistleton Architects Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Waugh Thistleton Architects Limited is 77 Leonard Street London Ec2a 4qs. The company`s financial liabilities are £114.9k. It is £91.65k against last year. The cash in hand is £122.79k. It is £-79.01k against last year. And the total assets are £652.02k, which is £15.86k against last year. THISTLETON SMITH, Anthony David is a Secretary of the company. NEWTON, Julia is a Director of the company. THISTLETON SMITH, Anthony David is a Director of the company. WAUGH, Andrew Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COSSU, Paolo Fabrizio has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


waugh thistleton architects Key Finiance

LIABILITIES £114.9k
+394%
CASH £122.79k
-40%
TOTAL ASSETS £652.02k
+2%
All Financial Figures

Current Directors

Secretary
THISTLETON SMITH, Anthony David
Appointed Date: 07 June 2005

Director
NEWTON, Julia
Appointed Date: 01 July 2006
57 years old

Director
THISTLETON SMITH, Anthony David
Appointed Date: 07 June 2005
58 years old

Director
WAUGH, Andrew Charles
Appointed Date: 07 June 2005
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 27 May 2005

Director
COSSU, Paolo Fabrizio
Resigned: 23 July 2007
Appointed Date: 07 June 2005
53 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 June 2005
Appointed Date: 27 May 2005

WAUGH THISTLETON ARCHITECTS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Previous accounting period shortened from 31 May 2015 to 30 April 2015
19 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000

...
... and 42 more events
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed;new director appointed
09 Jun 2005
Registered office changed on 09/06/05 from: 41 chalton street london NW1 1JD
27 May 2005
Incorporation