WPP ARCHITECTS LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8AA
Company number 06679950
Status Liquidation
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address HARVEY SMITH & CO LTD, 2 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 16 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WPP ARCHITECTS LIMITED are www.wpparchitects.co.uk, and www.wpp-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Wpp Architects Limited is a Private Limited Company. The company registration number is 06679950. Wpp Architects Limited has been working since 22 August 2008. The present status of the company is Liquidation. The registered address of Wpp Architects Limited is Harvey Smith Co Ltd 2 High Street Burnham On Crouch Essex Cm0 8aa. . WAINWRIGHT, Rachael is a Secretary of the company. WAINWRIGHT, Rachael is a Director of the company. WILKINSON, Alan Roy is a Director of the company. Secretary RAMSDEN, Martin William has been resigned. Director RAMSDEN, Martin William has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WAINWRIGHT, Rachael
Appointed Date: 01 December 2011

Director
WAINWRIGHT, Rachael
Appointed Date: 07 October 2013
68 years old

Director
WILKINSON, Alan Roy
Appointed Date: 18 April 2011
71 years old

Resigned Directors

Secretary
RAMSDEN, Martin William
Resigned: 30 November 2011
Appointed Date: 22 August 2008

Director
RAMSDEN, Martin William
Resigned: 01 December 2011
Appointed Date: 22 August 2008
73 years old

WPP ARCHITECTS LIMITED Events

23 Jun 2016
Liquidators' statement of receipts and payments to 16 March 2016
07 Apr 2015
Statement of affairs with form 4.19
07 Apr 2015
Appointment of a voluntary liquidator
07 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17

03 Sep 2014
Annual return made up to 22 August 2014
Statement of capital on 2014-09-03
  • GBP 1,000

...
... and 21 more events
24 May 2011
Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 24 May 2011
18 Sep 2010
Annual return made up to 22 August 2010 with full list of shareholders
12 May 2010
Accounts for a dormant company made up to 31 August 2009
16 Sep 2009
Return made up to 22/08/09; full list of members
22 Aug 2008
Incorporation

WPP ARCHITECTS LIMITED Charges

26 September 2013
Charge code 0667 9950 0002
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Foundation East Limited
Description: Notification of addition to or amendment of charge…
14 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…