GILLESPIE YUNNIE ARCHITECTS LIMITED
TOTNES GILLESPIE YUNNIE LIMITED BCOMP 238 LIMITED

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Company number 05306388
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address THE LOWER TWEED MILL SHINNERS BRIDGE, DARTINGTON, TOTNES, DEVON, TQ9 6JB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of GILLESPIE YUNNIE ARCHITECTS LIMITED are www.gillespieyunniearchitects.co.uk, and www.gillespie-yunnie-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gillespie Yunnie Architects Limited is a Private Limited Company. The company registration number is 05306388. Gillespie Yunnie Architects Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Gillespie Yunnie Architects Limited is The Lower Tweed Mill Shinners Bridge Dartington Totnes Devon Tq9 6jb. . YUNNIE, Emma Elizabeth is a Secretary of the company. GILLESPIE, Jackie is a Director of the company. JOBSON, Barry Spencer is a Director of the company. YUNNIE, Emma Elizabeth is a Director of the company. YUNNIE, Phillip Paul Anthony is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
YUNNIE, Emma Elizabeth
Appointed Date: 20 January 2005

Director
GILLESPIE, Jackie
Appointed Date: 20 January 2005
60 years old

Director
JOBSON, Barry Spencer
Appointed Date: 30 March 2011
63 years old

Director
YUNNIE, Emma Elizabeth
Appointed Date: 30 March 2011
57 years old

Director
YUNNIE, Phillip Paul Anthony
Appointed Date: 20 January 2005
56 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 07 December 2004

Director
GARNETT, Margaret Anne
Resigned: 20 January 2005
Appointed Date: 07 December 2004
64 years old

Persons With Significant Control

Mr Phillip Paul Anthony Yunnie
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Ms Jacqueline Gillespie
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GILLESPIE YUNNIE ARCHITECTS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 49 more events
26 Jan 2005
Registered office changed on 26/01/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
19 Jan 2005
Company name changed bcomp 238 LIMITED\certificate issued on 19/01/05
07 Dec 2004
Incorporation