WHITTAKER AND WATT ARCHITECTS LTD
NEWTOWNABBEY

Company number NI614551
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address GLENCAIRN BUILDINGS, 379 ANTRIM ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 5EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 2 January 2017 GBP 100 ; Appointment of Mr Ashley Lamont as a director on 2 January 2017; Appointment of Mr Jason David Andrew Bosket as a director on 2 January 2017. The most likely internet sites of WHITTAKER AND WATT ARCHITECTS LTD are www.whittakerandwattarchitects.co.uk, and www.whittaker-and-watt-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Whittaker and Watt Architects Ltd is a Private Limited Company. The company registration number is NI614551. Whittaker and Watt Architects Ltd has been working since 20 September 2012. The present status of the company is Active. The registered address of Whittaker and Watt Architects Ltd is Glencairn Buildings 379 Antrim Road Newtownabbey County Antrim Bt36 5eb. . WATT, Alexandra is a Secretary of the company. BOSKET, Jason David Andrew is a Director of the company. LAMONT, Ashley is a Director of the company. WATT, Kenneth is a Director of the company. Director WATT, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATT, Alexandra
Appointed Date: 20 September 2012
Director
BOSKET, Jason David Andrew
Appointed Date: 02 January 2017
43 years old
Director
LAMONT, Ashley
Appointed Date: 02 January 2017
46 years old
Director
WATT, Kenneth
Appointed Date: 20 September 2012
67 years old

Resigned Directors

Director
WATT, William
Resigned: 02 January 2017
Appointed Date: 20 September 2012
74 years old

Persons With Significant Control

Mr William Watt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Watt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTAKER AND WATT ARCHITECTS LTD Events

03 Feb 2017
Statement of capital following an allotment of shares on 2 January 2017
  • GBP 100
03 Feb 2017
Appointment of Mr Ashley Lamont as a director on 2 January 2017
03 Feb 2017
Appointment of Mr Jason David Andrew Bosket as a director on 2 January 2017
03 Feb 2017
Termination of appointment of William Watt as a director on 2 January 2017
24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 8 more events
30 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
27 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
03 Dec 2013
Accounts for a dormant company made up to 30 September 2013
13 Nov 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
20 Sep 2012
Incorporation

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