LETTS WHEELER ARCHITECTURE & DESIGN LIMITED
NOTTINGHAM

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Company number 04643218
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address STUDIO 10 AYR STREET WORKSHOPS, AYR STREET, NOTTINGHAM, NG7 4FX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LETTS WHEELER ARCHITECTURE & DESIGN LIMITED are www.lettswheelerarchitecturedesign.co.uk, and www.letts-wheeler-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Letts Wheeler Architecture Design Limited is a Private Limited Company. The company registration number is 04643218. Letts Wheeler Architecture Design Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Letts Wheeler Architecture Design Limited is Studio 10 Ayr Street Workshops Ayr Street Nottingham Ng7 4fx. . LETTS, Matthew Francis Graham is a Secretary of the company. LETTS, Matthew Francis Graham is a Director of the company. WHEELER, Andrew Richard is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LETTS, Matthew Francis Graham
Appointed Date: 21 January 2003
Director
LETTS, Matthew Francis Graham
Appointed Date: 21 January 2003
64 years old
Director
WHEELER, Andrew Richard
Appointed Date: 21 January 2003
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Andrew Wheeler
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Letts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETTS WHEELER ARCHITECTURE & DESIGN LIMITED Events

17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 27 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
New director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 31 corsham street london N1 6DR
21 Jan 2003
Incorporation

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