SOLANO ARCHITECTURE LIMITED
SHENLEY

Hellopages » Hertfordshire » Hertsmere » WD7 9DW
Company number 02932040
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address THE ENGINE HOUSE, SHENLEY PARK RADLETT LANE, SHENLEY, HERTFORDSHIRE, WD7 9DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of SOLANO ARCHITECTURE LIMITED are www.solanoarchitecture.co.uk, and www.solano-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Solano Architecture Limited is a Private Limited Company. The company registration number is 02932040. Solano Architecture Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Solano Architecture Limited is The Engine House Shenley Park Radlett Lane Shenley Hertfordshire Wd7 9dw. . CALVERT, Luise is a Secretary of the company. SOLANO, Frank is a Director of the company. Secretary CALVERT, Jacqueline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALVERT, Luise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CALVERT, Luise
Appointed Date: 13 November 2006
Director
SOLANO, Frank
Appointed Date: 13 November 1995
83 years old

Resigned Directors

Secretary
CALVERT, Jacqueline
Resigned: 13 November 2006
Appointed Date: 23 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Director
CALVERT, Luise
Resigned: 31 January 2008
Appointed Date: 23 May 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994

Persons With Significant Control

Mr Frank Solano
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLANO ARCHITECTURE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 44 more events
17 Oct 1995
Full accounts made up to 31 May 1995
29 Jan 1995
Return made up to 01/01/95; full list of members
08 Jun 1994
Registered office changed on 08/06/94 from: 21 high road bushey heath herts. WD2 1ED
06 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1994
Incorporation

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