BRITANNIA ARCHAEOLOGY LTD
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 3PH

Company number 07874460
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address UNIT 2, THE OLD WOOL WAREHOUSE, ST. ANDREWS STREET SOUTH, BURY ST. EDMUNDS, SUFFOLK, IP33 3PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 the Old Wood Warehouse St Andrews Street South Bury St Edmunds Suffolk IP33 3PH to Unit 2, the Old Wool Warehouse St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on 26 July 2016. The most likely internet sites of BRITANNIA ARCHAEOLOGY LTD are www.britanniaarchaeology.co.uk, and www.britannia-archaeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Thurston Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Archaeology Ltd is a Private Limited Company. The company registration number is 07874460. Britannia Archaeology Ltd has been working since 07 December 2011. The present status of the company is Active. The registered address of Britannia Archaeology Ltd is Unit 2 The Old Wool Warehouse St Andrews Street South Bury St Edmunds Suffolk Ip33 3ph. . BROOK, Martin is a Secretary of the company. ADAMS, Matthew Cameron is a Director of the company. BROOK, Martin is a Director of the company. MCCONNELL, Daniel Patrick is a Director of the company. Secretary SCHOFIELD, Timothy Peter has been resigned. Secretary WOOLHOUSE, Thomas Anthony has been resigned. Director SCHOFIELD, Timothy Peter has been resigned. Director WOOLHOUSE, Thomas Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


britannia archaeology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOK, Martin
Appointed Date: 30 September 2015
Director
ADAMS, Matthew Cameron
Appointed Date: 07 December 2011
49 years old
Director
BROOK, Martin
Appointed Date: 30 September 2015
41 years old
Director
MCCONNELL, Daniel Patrick
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
SCHOFIELD, Timothy Peter
Resigned: 30 September 2015
Appointed Date: 31 August 2012
Secretary
WOOLHOUSE, Thomas Anthony
Resigned: 30 August 2012
Appointed Date: 07 December 2011
Director
SCHOFIELD, Timothy Peter
Resigned: 30 September 2015
Appointed Date: 07 December 2011
46 years old
Director
WOOLHOUSE, Thomas Anthony
Resigned: 30 August 2012
Appointed Date: 07 December 2011
44 years old

Persons With Significant Control

Mr Daniel Patrick Mcconnell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Cameron Adams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Brook
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA ARCHAEOLOGY LTD Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Registered office address changed from Unit 2 the Old Wood Warehouse St Andrews Street South Bury St Edmunds Suffolk IP33 3PH to Unit 2, the Old Wool Warehouse St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on 26 July 2016
14 Jul 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit 2 the Old Wood Warehouse St Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 14 July 2016
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 300
...
... and 19 more events
26 Sep 2012
Appointment of Timothy Peter Schofield as a secretary
17 Sep 2012
Termination of appointment of Thomas Woolhouse as a director
17 Sep 2012
Termination of appointment of Thomas Woolhouse as a secretary
12 Apr 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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