Company number 05608717
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 33 NICHOLAS WAY, NORTHWOOD, MIDDLESEX, HA6 2TR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHIEL ARCHITECTURE LIMITED are www.shielarchitecture.co.uk, and www.shiel-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shiel Architecture Limited is a Private Limited Company.
The company registration number is 05608717. Shiel Architecture Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Shiel Architecture Limited is 33 Nicholas Way Northwood Middlesex Ha6 2tr. . SHIEL, Richard James is a Secretary of the company. SHIEL, Cleo is a Director of the company. SHIEL, Richard James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Director
SHIEL, Cleo
Appointed Date: 04 November 2005
44 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mrs Cleo Shiel
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Shiel
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIEL ARCHITECTURE LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 1 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
New director appointed
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
01 Nov 2005
Incorporation