WILKINSON EYRE ARCHITECTS LIMITED
LONDON WILKINSON EYRE.ARCHITECTS LIMITED WILKINSON EYRE.HOLDINGS LIMITED

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Company number 03850587
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 33 BOWLING GREEN LANE, LONDON, EC1R 0BJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 12,000 . The most likely internet sites of WILKINSON EYRE ARCHITECTS LIMITED are www.wilkinsoneyrearchitects.co.uk, and www.wilkinson-eyre-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkinson Eyre Architects Limited is a Private Limited Company. The company registration number is 03850587. Wilkinson Eyre Architects Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Wilkinson Eyre Architects Limited is 33 Bowling Green Lane London Ec1r 0bj. . EYRE, James Henry Robert is a Secretary of the company. BAKER, Paul is a Director of the company. BETTISON, Dominic Kemp is a Director of the company. CRITCHLOW, Giles Stafford is a Director of the company. EYRE, James Henry Robert is a Director of the company. MARTIN, Giles is a Director of the company. RICARD, Sebastien Christophe is a Director of the company. TYLER, Oliver John is a Director of the company. WILKINSON, Christopher John is a Director of the company. Director BROWNLIE, Keith has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EYRE, James Henry Robert
Appointed Date: 29 September 1999

Director
BAKER, Paul
Appointed Date: 11 April 2006
66 years old

Director
BETTISON, Dominic Kemp
Appointed Date: 01 April 2006
56 years old

Director
CRITCHLOW, Giles Stafford
Appointed Date: 01 April 2006
59 years old

Director
EYRE, James Henry Robert
Appointed Date: 29 September 1999
66 years old

Director
MARTIN, Giles
Appointed Date: 21 March 2012
59 years old

Director
RICARD, Sebastien Christophe
Appointed Date: 21 March 2012
53 years old

Director
TYLER, Oliver John
Appointed Date: 11 April 2006
64 years old

Director
WILKINSON, Christopher John
Appointed Date: 29 September 1999
80 years old

Resigned Directors

Director
BROWNLIE, Keith
Resigned: 01 November 2011
Appointed Date: 11 April 2006
60 years old

WILKINSON EYRE ARCHITECTS LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
02 Aug 2016
Full accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,000

15 Oct 2015
Director's details changed for Dominic Kemp Bettison on 8 July 2015
25 Sep 2015
Full accounts made up to 31 March 2015
...
... and 68 more events
18 Oct 2000
Return made up to 29/09/00; full list of members
26 Oct 1999
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

25 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
25 Oct 1999
Ad 15/10/99--------- £ si 2@1=2 £ ic 2/4
29 Sep 1999
Incorporation

WILKINSON EYRE ARCHITECTS LIMITED Charges

2 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…