PETER HOLDEN ARCHITECTS LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4NU
Company number 03038363
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address WATERMANS LANE, THE GREEN, PEMBROKE, PEMBROKESHIRE, SA71 4NU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of PETER HOLDEN ARCHITECTS LIMITED are www.peterholdenarchitects.co.uk, and www.peter-holden-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Pembroke Dock Rail Station is 1.4 miles; to Lamphey Rail Station is 2 miles; to Johnston (Pembrokeshire) Rail Station is 6.4 miles; to Haverfordwest Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Holden Architects Limited is a Private Limited Company. The company registration number is 03038363. Peter Holden Architects Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Peter Holden Architects Limited is Watermans Lane The Green Pembroke Pembrokeshire Sa71 4nu. . JONES, Linda Christine is a Secretary of the company. HOLDEN, Peter William is a Director of the company. JONES, Linda Christine is a Director of the company. Secretary HOLDEN, Peter William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Julian Mark has been resigned. Director JONES, Linda Christine has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JONES, Linda Christine
Appointed Date: 13 August 1996
Director
HOLDEN, Peter William
Appointed Date: 27 March 1995
73 years old
Director
JONES, Linda Christine
Appointed Date: 01 October 2009
59 years old

Resigned Directors

Secretary
HOLDEN, Peter William
Resigned: 13 August 1996
Appointed Date: 27 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
BISHOP, Julian Mark
Resigned: 29 June 2001
Appointed Date: 27 March 1995
74 years old
Director
JONES, Linda Christine
Resigned: 27 March 1997
Appointed Date: 13 November 1995
59 years old

Persons With Significant Control

Mr Peter William Holden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Christine Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HOLDEN ARCHITECTS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 51 more events
28 Mar 1996
Particulars of mortgage/charge
21 Nov 1995
New director appointed
04 May 1995
Accounting reference date notified as 30/04
29 Mar 1995
Secretary resigned
27 Mar 1995
Incorporation

PETER HOLDEN ARCHITECTS LIMITED Charges

25 March 1996
Mortgage debenture
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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