Company number 02844282
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROBSON WARREN ARCHITECTS LTD. are www.robsonwarrenarchitects.co.uk, and www.robson-warren-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and four months. Robson Warren Architects Ltd is a Private Limited Company.
The company registration number is 02844282. Robson Warren Architects Ltd has been working since 11 August 1993.
The present status of the company is Active. The registered address of Robson Warren Architects Ltd is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £198.2k. It is £115.93k against last year. The cash in hand is £236.45k. It is £92.69k against last year. And the total assets are £319.9k, which is £100.71k against last year. ROBSON, Albena is a Secretary of the company. ROBSON, Albena is a Director of the company. WARREN, Peter Graham is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Architectural activities".
robson warren architects Key Finiance
LIABILITIES
£198.2k
+140%
CASH
£236.45k
+64%
TOTAL ASSETS
£319.9k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 August 1993
Appointed Date: 11 August 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 August 1993
Appointed Date: 11 August 1993
Persons With Significant Control
Greenhinton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBSON WARREN ARCHITECTS LTD. Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
09 Sep 2015
Particulars of variation of rights attached to shares
...
... and 59 more events
06 Sep 1993
Director resigned;new director appointed
06 Sep 1993
Secretary resigned;new secretary appointed
06 Sep 1993
Registered office changed on 06/09/93 from: temple house 20 holywell row london. EC2A 4JB.