NICHOLAS WARNS ARCHITECT LIMITED
NORFOLK

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Company number 04857613
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 64 BISHOPGATE, NORWICH, NORFOLK, NR1 4AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NICHOLAS WARNS ARCHITECT LIMITED are www.nicholaswarnsarchitect.co.uk, and www.nicholas-warns-architect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Nicholas Warns Architect Limited is a Private Limited Company. The company registration number is 04857613. Nicholas Warns Architect Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Nicholas Warns Architect Limited is 64 Bishopgate Norwich Norfolk Nr1 4aa. . WARNS, Nicholas Miller is a Director of the company. Secretary JEANS, Philippa Ann has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WARNS, Nicholas Miller
Appointed Date: 09 October 2003
66 years old

Resigned Directors

Secretary
JEANS, Philippa Ann
Resigned: 31 August 2008
Appointed Date: 09 October 2003

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 08 August 2003
Appointed Date: 06 August 2003

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 08 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Nicholas Miller Warns
Notified on: 6 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NICHOLAS WARNS ARCHITECT LIMITED Events

10 Jan 2017
Micro company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
27 Oct 2003
Ad 09/10/03--------- £ si 1@1=1 £ ic 2/3
17 Oct 2003
Registered office changed on 17/10/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation