SEVEN ARCHITECTURE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1DY

Company number 05804088
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1DY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SEVEN ARCHITECTURE LIMITED are www.sevenarchitecture.co.uk, and www.seven-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Seven Architecture Limited is a Private Limited Company. The company registration number is 05804088. Seven Architecture Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Seven Architecture Limited is Clarendon House Victoria Avenue Harrogate North Yorkshire Hg1 1dy. . CHAPMAN, Helen is a Secretary of the company. CHAPMAN, Ian James is a Director of the company. PARKER, Simon is a Director of the company. WOOD, Martin Jeffrey is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOOD, Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CHAPMAN, Helen
Appointed Date: 03 May 2006
Director
CHAPMAN, Ian James
Appointed Date: 15 December 2006
54 years old
Director
PARKER, Simon
Appointed Date: 15 December 2006
52 years old
Director
WOOD, Martin Jeffrey
Appointed Date: 03 October 2006
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006
Director
WOOD, Margaret
Resigned: 15 December 2006
Appointed Date: 03 May 2006
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

Persons With Significant Control

Seven Architecture Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN ARCHITECTURE LIMITED Events

17 May 2017
Confirmation statement made on 3 May 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100
01 Jul 2015
Registration of charge 058040880001, created on 16 June 2015
...
... and 51 more events
08 Jun 2006
Director resigned
08 Jun 2006
New secretary appointed
08 Jun 2006
New director appointed
08 Jun 2006
Registered office changed on 08/06/06 from: 12 york place leeds west yorkshire LS1 2DS
03 May 2006
Incorporation

SEVEN ARCHITECTURE LIMITED Charges

16 June 2015
Charge code 0580 4088 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Martin Wood
Description: Contains fixed charge…

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