HELYER DAVIES ARCHITECTS LTD
EMSWORTH HELYER DESIGN LIMITED

Hellopages » Hampshire » Havant » PO10 7BT

Company number 04917983
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of HELYER DAVIES ARCHITECTS LTD are www.helyerdaviesarchitects.co.uk, and www.helyer-davies-architects.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 Southbourne Rail Station is 1.1 miles; to Bedhampton Rail Station is 2.7 miles; to Cosham Rail Station is 5.8 miles; to Fratton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helyer Davies Architects Ltd is a Private Limited Company. The company registration number is 04917983. Helyer Davies Architects Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Helyer Davies Architects Ltd is 1 The Old Flour Mill Queen Street Emsworth Hampshire Po10 7bt. . HELYER, Kim Amanda is a Secretary of the company. DAVIES, Thomas Hugh Gray is a Director of the company. HELYER, Kim Amanda is a Director of the company. HELYER, Martin Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HELYER, Kim Amanda
Appointed Date: 01 October 2003
Director
DAVIES, Thomas Hugh Gray
Appointed Date: 01 April 2010
46 years old
Director
HELYER, Kim Amanda
Appointed Date: 01 October 2003
54 years old
Director
HELYER, Martin Richard
Appointed Date: 01 October 2003
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Kim Amanda Helyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Richard Helyer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELYER DAVIES ARCHITECTS LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
13 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 35 more events
01 Oct 2003
New director appointed
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
01 Oct 2003
Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET
01 Oct 2003
Incorporation

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