Company number 03004200
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 35 CUTLER WAY, NORWICH, NR5 9NG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of BUILDING DESIGN + MANAGEMENT (UK) LIMITED are www.buildingdesignmanagementuk.co.uk, and www.building-design-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Building Design Management Uk Limited is a Private Limited Company.
The company registration number is 03004200. Building Design Management Uk Limited has been working since 21 December 1994.
The present status of the company is Active. The registered address of Building Design Management Uk Limited is 35 Cutler Way Norwich Nr5 9ng. The company`s financial liabilities are £13.94k. It is £7.13k against last year. And the total assets are £7.3k, which is £-11.37k against last year. WYATT, Ashley Eric is a Secretary of the company. WYATT, Ashley Eric is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director MCGURK, Anthony Justin Gerard has been resigned. Director POOLEY, Maureen has been resigned. Director STOCKLEY, Anthony James has been resigned. Director THORNE, Rodney James has been resigned. The company operates in "Architectural activities".
building design + management (uk) Key Finiance
LIABILITIES
£13.94k
+104%
CASH
n/a
TOTAL ASSETS
£7.3k
-61%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POOLEY, Maureen
Resigned: 28 December 1994
Appointed Date: 21 December 1994
Director
POOLEY, Maureen
Resigned: 28 December 1994
Appointed Date: 21 December 1994
79 years old
Persons With Significant Control
Mr Ashley Eric Wyatt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BUILDING DESIGN + MANAGEMENT (UK) LIMITED Events
26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
02 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Termination of appointment of Anthony James Stockley as a director on 31 January 2015
...
... and 58 more events
08 Jan 1995
Ad 28/12/94--------- £ si 98@1=98 £ ic 2/100
08 Jan 1995
Registered office changed on 08/01/95 from: holland court the close norwich norfolk NR1 4DX
08 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1995
Director resigned;new director appointed