ARCHITECTURE INITIATIVE LIMITED
HERTS GOODWIN CONSULTANTS LIMITED FOX HAIRCUTTING COMPANY LIMITED BROADHAVENS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ
Company number 06321455
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH, STREET, RICKMANSWORTH, HERTS, WD3 1EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Adam Jonathan Durrani as a director on 3 May 2016. The most likely internet sites of ARCHITECTURE INITIATIVE LIMITED are www.architectureinitiative.co.uk, and www.architecture-initiative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Architecture Initiative Limited is a Private Limited Company. The company registration number is 06321455. Architecture Initiative Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Architecture Initiative Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Herts Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. GOODWIN, Matthew James is a Director of the company. MAINWARING, Lee is a Director of the company. PARNELL, Rowan is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director DURRANI, Adam Jonathan has been resigned. Director CCH NOMINEE DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 27 July 2007
Director
GOODWIN, Matthew James
Appointed Date: 27 July 2007
63 years old
Director
MAINWARING, Lee
Appointed Date: 01 June 2012
42 years old
Director
PARNELL, Rowan
Appointed Date: 24 July 2014
42 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 23 July 2007
Director
DURRANI, Adam Jonathan
Resigned: 03 May 2016
Appointed Date: 14 August 2012
58 years old
Director
CCH NOMINEE DIRECTORS LTD
Resigned: 27 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Matthew James Goodwin
Notified on: 23 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHITECTURE INITIATIVE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 July 2016 with updates
10 May 2016
Termination of appointment of Adam Jonathan Durrani as a director on 3 May 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,000
...
... and 27 more events
15 Aug 2008
Return made up to 23/07/08; full list of members
15 Aug 2008
Registered office changed on 15/08/2008 from langwood house, 63-81 high street, rickmansworth herts WD3 1EQ
06 Aug 2008
Accounts for a dormant company made up to 31 July 2008
13 Nov 2007
Company name changed broadhavens LIMITED\certificate issued on 13/11/07
23 Jul 2007
Incorporation

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