KEITH WILLIAMS ARCHITECTS LIMITED
DISS

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Company number 04136532
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 . The most likely internet sites of KEITH WILLIAMS ARCHITECTS LIMITED are www.keithwilliamsarchitects.co.uk, and www.keith-williams-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Williams Architects Limited is a Private Limited Company. The company registration number is 04136532. Keith Williams Architects Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Keith Williams Architects Limited is 8 Hopper Way Diss Norfolk Ip22 4gt. . SHRIMPTON, Vanessa is a Secretary of the company. BROWN, Richard George is a Director of the company. WILLIAMS, Keith Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SHRIMPTON, Vanessa
Appointed Date: 05 January 2001
Director
BROWN, Richard George
Appointed Date: 05 January 2001
61 years old
Director
WILLIAMS, Keith Ronald
Appointed Date: 05 January 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Keith Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KEITH WILLIAMS ARCHITECTS LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
18 Dec 2015
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 500,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
30 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
05 Jan 2001
Incorporation

KEITH WILLIAMS ARCHITECTS LIMITED Charges

16 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2004
Rent deposit deed
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Mayfair & Holland Properties Limited
Description: The total rent deposit of £14,100.

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