Company number 04891836
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 29 BROAD STREET, NEWTOWN, POWYS, SY16 2BQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 048918360002 in full. The most likely internet sites of DOUGLAS HUGHES ARCHITECTS LIMITED are www.douglashughesarchitects.co.uk, and www.douglas-hughes-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Hughes Architects Limited is a Private Limited Company.
The company registration number is 04891836. Douglas Hughes Architects Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Douglas Hughes Architects Limited is 29 Broad Street Newtown Powys Sy16 2bq. . HUGHES, Douglas James is a Director of the company. Secretary HUGHES, Nicola Jayne has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Douglas James Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DOUGLAS HUGHES ARCHITECTS LIMITED Events
20 Sep 2016
Confirmation statement made on 23 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Satisfaction of charge 048918360002 in full
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 33 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
08 Sep 2003
Incorporation
2 December 2013
Charge code 0489 1836 0002
Delivered: 7 December 2013
Status: Satisfied
on 19 December 2015
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0489 1836 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 broad street newtown powys.
21 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…