TARPEY WOODFINE ARCHITECTS LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1EL

Company number 06956690
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 10 KING STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1EL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER. The most likely internet sites of TARPEY WOODFINE ARCHITECTS LIMITED are www.tarpeywoodfinearchitects.co.uk, and www.tarpey-woodfine-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tarpey Woodfine Architects Limited is a Private Limited Company. The company registration number is 06956690. Tarpey Woodfine Architects Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Tarpey Woodfine Architects Limited is 10 King Street Newcastle Under Lyme Staffordshire St5 1el. . TARPEY, Ian Malcolm is a Secretary of the company. TARPEY, Ian Malcolm is a Director of the company. WOODFINE, David John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TARPEY, Ian Malcolm
Appointed Date: 08 July 2009

Director
TARPEY, Ian Malcolm
Appointed Date: 08 July 2009
68 years old

Director
WOODFINE, David John
Appointed Date: 08 July 2009
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2009
Appointed Date: 08 July 2009

Director
KAHAN, Barbara Z
Resigned: 08 July 2009
Appointed Date: 08 July 2009
94 years old

Persons With Significant Control

Mr Ian Malcolm Tarpey B A Hons B Arch Hons
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Woodfine
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARPEY WOODFINE ARCHITECTS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 May 2016
Register(s) moved to registered inspection location 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 24 more events
13 Jul 2009
Appointment terminated secretary temple secretaries LIMITED
13 Jul 2009
Appointment terminated director barbara kahan
13 Jul 2009
Director appointed david john woodfine
13 Jul 2009
Director and secretary appointed ian tarpey
08 Jul 2009
Incorporation

TARPEY WOODFINE ARCHITECTS LIMITED Charges

4 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Mr Ian Malcolm Tarpey and Mr David John Woodfine
Description: Fixed and floating charge over the undertaking and all…