EDWARDS COVELL PLANNING & ARCHITECTURE LIMITED
POOLE YELLOWSCREEN LIMITED

Hellopages » Dorset » Poole » BH15 1BP

Company number 05977836
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address SECOND FLOOR, 14, HIGH STREET, POOLE, DORSET, ENGLAND, BH15 1BP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 3 Winchester Place North Street Poole Dorset BH15 1NX to Second Floor, 14 High Street Poole Dorset BH15 1BP on 14 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EDWARDS COVELL PLANNING & ARCHITECTURE LIMITED are www.edwardscovellplanningarchitecture.co.uk, and www.edwards-covell-planning-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Covell Planning Architecture Limited is a Private Limited Company. The company registration number is 05977836. Edwards Covell Planning Architecture Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Edwards Covell Planning Architecture Limited is Second Floor 14 High Street Poole Dorset England Bh15 1bp. . COVELL, Adam Nicholas is a Director of the company. COVELL, Martha Jane is a Director of the company. Secretary BARTON, Robin James has been resigned. Secretary VACCARELCA SISSA, Franca has been resigned. Director COVELL, Martha Jane has been resigned. Director EDWARDS, Nicholas Stuart has been resigned. Director SIGMA LAW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COVELL, Adam Nicholas
Appointed Date: 20 September 2007
52 years old
Director
COVELL, Martha Jane
Appointed Date: 03 February 2011
52 years old

Resigned Directors

Secretary
BARTON, Robin James
Resigned: 15 May 2008
Appointed Date: 25 October 2006
Secretary
VACCARELCA SISSA, Franca
Resigned: 22 February 2009
Appointed Date: 20 May 2008
Director
COVELL, Martha Jane
Resigned: 30 November 2011
Appointed Date: 01 January 2011
52 years old
Director
EDWARDS, Nicholas Stuart
Resigned: 09 June 2008
Appointed Date: 10 September 2007
65 years old
Director
SIGMA LAW NOMINEES LIMITED
Resigned: 20 September 2007
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Adam Nicholas Covell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martha Jane Covell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS COVELL PLANNING & ARCHITECTURE LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Dec 2016
Registered office address changed from 3 Winchester Place North Street Poole Dorset BH15 1NX to Second Floor, 14 High Street Poole Dorset BH15 1BP on 14 December 2016
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
09 Oct 2007
New director appointed
26 Sep 2007
Memorandum and Articles of Association
20 Sep 2007
Company name changed yellowscreen LIMITED\certificate issued on 20/09/07
14 Aug 2007
Registered office changed on 14/08/07 from: 2ND floor berkeley square house berkeley square london W1J 6BD
25 Oct 2006
Incorporation

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