GWP ARCHITECTURE LIMITED
LEEDS THE GODDARD WYBOR PRACTICE LIMITED

Hellopages » West Yorkshire » Leeds » LS8 1PQ

Company number 03113732
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address BRACKEN HOUSE, 1-3 LIDGETT LANE, LEEDS, WEST YORKSHIRE, LS8 1PQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GWP ARCHITECTURE LIMITED are www.gwparchitecture.co.uk, and www.gwp-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Gwp Architecture Limited is a Private Limited Company. The company registration number is 03113732. Gwp Architecture Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Gwp Architecture Limited is Bracken House 1 3 Lidgett Lane Leeds West Yorkshire Ls8 1pq. . RANKIN, Barry is a Secretary of the company. TOWNEND, Richard Michael is a Director of the company. Secretary WYBOR, John Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODDARD, John has been resigned. Director WYBOR, John Arthur has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RANKIN, Barry
Appointed Date: 31 October 2014
Director
TOWNEND, Richard Michael
Appointed Date: 01 August 2002
57 years old

Resigned Directors

Secretary
WYBOR, John Arthur
Resigned: 31 October 2014
Appointed Date: 13 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
GODDARD, John
Resigned: 10 November 2010
Appointed Date: 13 October 1995
80 years old
Director
WYBOR, John Arthur
Resigned: 31 October 2014
Appointed Date: 13 October 1995
77 years old

Persons With Significant Control

Mr Richard Michael Townend
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Goddard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWP ARCHITECTURE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 800
29 Jan 2015
Director's details changed for Mr Richard Michael Townend on 10 November 2014
...
... and 76 more events
19 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996
Return made up to 13/10/96; full list of members
27 Oct 1995
Accounting reference date notified as 30/04
19 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation

GWP ARCHITECTURE LIMITED Charges

17 August 1998
Legal mortgage
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Brackenshill gledhow lane gledhow leeds. With the benefit…
17 August 1998
Debenture
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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