WITHERFORD WATSON MANN ARCHITECTS LIMITED

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Company number 04323358
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 1 COATE STREET, LONDON, E2 9AG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Amended total exemption full accounts made up to 31 January 2015; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of WITHERFORD WATSON MANN ARCHITECTS LIMITED are www.witherfordwatsonmannarchitects.co.uk, and www.witherford-watson-mann-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witherford Watson Mann Architects Limited is a Private Limited Company. The company registration number is 04323358. Witherford Watson Mann Architects Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Witherford Watson Mann Architects Limited is 1 Coate Street London E2 9ag. . MANN, William Hugh Robertson is a Director of the company. WATSON, Christopher Ernest is a Director of the company. WITHERFORD, Stephen Michael is a Director of the company. Secretary WATSON, Christopher Ernest has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MANN, William Hugh Robertson
Appointed Date: 03 December 2001
59 years old
Director
WATSON, Christopher Ernest
Appointed Date: 15 November 2001
59 years old
Director
WITHERFORD, Stephen Michael
Appointed Date: 15 November 2001
58 years old

Resigned Directors

Secretary
WATSON, Christopher Ernest
Resigned: 25 November 2010
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Christopher Ernest Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hugh Robertson Mann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Witherford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITHERFORD WATSON MANN ARCHITECTS LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Sep 2016
Amended total exemption full accounts made up to 31 January 2015
26 Aug 2016
Total exemption full accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 603
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
05 Sep 2002
Accounting reference date extended from 30/11/02 to 31/01/03
12 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001
New director appointed
12 Dec 2001
Ad 03/12/01--------- £ si 298@1=298 £ ic 2/300
15 Nov 2001
Incorporation

WITHERFORD WATSON MANN ARCHITECTS LIMITED Charges

10 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 23 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Rent deposit deed
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Dinmont Property Limited
Description: The sum of £10,320 place in an interest bearing deposit…

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