Company number 06825853
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 24 WANDSWORTH ROAD, LONDON, SW8 2JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Current accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of DEREK WILSON ARCHITECTS LIMITED are www.derekwilsonarchitects.co.uk, and www.derek-wilson-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Derek Wilson Architects Limited is a Private Limited Company.
The company registration number is 06825853. Derek Wilson Architects Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of Derek Wilson Architects Limited is 24 Wandsworth Road London Sw8 2jw. The company`s financial liabilities are £20.44k. It is £-65.28k against last year. And the total assets are £20.44k, which is £-89.4k against last year. WILSON, Derek is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
derek wilson architects Key Finiance
LIABILITIES
£20.44k
-77%
CASH
n/a
TOTAL ASSETS
£20.44k
-82%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Persons With Significant Control
Mr Derek Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
DEREK WILSON ARCHITECTS LIMITED Events
09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Aug 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
07 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 16 more events
15 Jul 2009
Registered office changed on 15/07/2009 from 302-308 preston road harrow middx HA3 0QP uk
05 Mar 2009
Memorandum and Articles of Association
05 Mar 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Feb 2009
Appointment terminated secretary rwl registrars LIMITED
20 Feb 2009
Incorporation