EOS ARCHITECTS LIMITED
SOUTH WALES WILLDIG LAMMIE PARTNERSHIP LIMITED THE WILLDIG PARTNERSHIP LIMITED

Hellopages » Newport » Newport » NP20 4PF

Company number 02759342
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address 1 SERPENTINE ROAD, NEWPORT, SOUTH WALES, NP20 4PF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of EOS ARCHITECTS LIMITED are www.eosarchitects.co.uk, and www.eos-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eos Architects Limited is a Private Limited Company. The company registration number is 02759342. Eos Architects Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Eos Architects Limited is 1 Serpentine Road Newport South Wales Np20 4pf. . WEAVERS, Peter Graham is a Secretary of the company. GARNER, Charles Martin is a Director of the company. LAMMIE, Campbell George Harvey is a Director of the company. MOYA, Jaime is a Director of the company. WEAVERS, Peter Graham is a Director of the company. Secretary BOOCOCK, John Brian has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director LEWIS, Karl Martin has been resigned. Director TREWEEKS, Paul Vernon Charles has been resigned. Director WILLDIG, Robert has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WEAVERS, Peter Graham
Appointed Date: 01 April 2004
Director
GARNER, Charles Martin
Appointed Date: 01 May 1995
73 years old
Director
LAMMIE, Campbell George Harvey
Appointed Date: 01 September 2002
72 years old
Director
MOYA, Jaime
Appointed Date: 01 June 2011
55 years old
Director
WEAVERS, Peter Graham
Appointed Date: 06 March 2008
74 years old

Resigned Directors

Secretary
BOOCOCK, John Brian
Resigned: 31 March 2004
Appointed Date: 21 October 1993
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 21 October 1993
Appointed Date: 27 October 1992
Director
LEWIS, Karl Martin
Resigned: 07 May 2010
Appointed Date: 17 April 2007
50 years old
Director
TREWEEKS, Paul Vernon Charles
Resigned: 27 October 2009
Appointed Date: 17 April 2007
65 years old
Director
WILLDIG, Robert
Resigned: 31 August 2012
Appointed Date: 21 October 1993
78 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 21 October 1993
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Campbell George, Harvey Lammie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EOS ARCHITECTS LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Apr 2015
Company name changed willdig lammie partnership LIMITED\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-03-12
...
... and 74 more events
15 Jan 1994
Return made up to 27/10/93; full list of members
06 Dec 1993
Registered office changed on 06/12/93 from: appleton house 139 king street london W6 9JG
20 Oct 1993
Company name changed whirl of activity group LIMITED\certificate issued on 21/10/93
05 Nov 1992
Company name changed pacet LIMITED\certificate issued on 06/11/92
27 Oct 1992
Incorporation

EOS ARCHITECTS LIMITED Charges

2 September 2002
Debenture
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1997
Mortgage debenture
Delivered: 13 June 1997
Status: Satisfied on 5 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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