WARDELL ARMSTRONG ARCHAEOLOGY LIMITED
STOKE-ON-TRENT NP ARCHAEOLOGY LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5BD

Company number 07702975
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5BD
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-two events have happened. The last three records are Termination of appointment of Micheal Graham Staff as a director on 1 March 2017; Appointment of Mr Keith Roland James Mitchell as a director on 1 March 2017; Appointment of Mr Mark Steven Bedford as a director on 1 March 2017. The most likely internet sites of WARDELL ARMSTRONG ARCHAEOLOGY LIMITED are www.wardellarmstrongarchaeology.co.uk, and www.wardell-armstrong-archaeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wardell Armstrong Archaeology Limited is a Private Limited Company. The company registration number is 07702975. Wardell Armstrong Archaeology Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Wardell Armstrong Archaeology Limited is Sir Henry Doulton House Forge Lane Etruria Stoke On Trent Staffordshire St1 5bd. . BEDFORD, Mark Steven is a Director of the company. HASSALL, Micheal Charles is a Director of the company. MITCHELL, Keith Roland James is a Director of the company. Director HARVEY, Daryl William has been resigned. Director STAFF, Micheal Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEDFORD, Mark Steven
Appointed Date: 01 March 2017
64 years old
Director
HASSALL, Micheal Charles
Appointed Date: 01 April 2013
68 years old
Director
MITCHELL, Keith Roland James
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Director
HARVEY, Daryl William
Resigned: 30 September 2016
Appointed Date: 13 July 2011
64 years old
Director
STAFF, Micheal Graham
Resigned: 01 March 2017
Appointed Date: 01 March 2015
72 years old

Persons With Significant Control

Wardell Armstrong Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDELL ARMSTRONG ARCHAEOLOGY LIMITED Events

29 Mar 2017
Termination of appointment of Micheal Graham Staff as a director on 1 March 2017
27 Mar 2017
Appointment of Mr Keith Roland James Mitchell as a director on 1 March 2017
27 Mar 2017
Appointment of Mr Mark Steven Bedford as a director on 1 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Termination of appointment of Daryl William Harvey as a director on 30 September 2016
...
... and 12 more events
18 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
17 Feb 2012
Company name changed np archaeology LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
17 Feb 2012
Change of name notice
17 Feb 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WARDELL ARMSTRONG ARCHAEOLOGY LIMITED Charges

5 January 2015
Charge code 0770 2975 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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