ARCHIDEC LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5RS

Company number 02245064
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address 82 THORNES LANE, WAKEFIELD, WF1 5RS
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCHIDEC LIMITED are www.archidec.co.uk, and www.archidec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Archidec Limited is a Private Limited Company. The company registration number is 02245064. Archidec Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of Archidec Limited is 82 Thornes Lane Wakefield Wf1 5rs. . EVANS, John is a Secretary of the company. STEVENS, John Lawrence is a Director of the company. Secretary STEVENS, Catherine Margaret has been resigned. Secretary STEVENS, Lawrence has been resigned. Director STEVENS, Catherine Margaret has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
EVANS, John
Appointed Date: 31 May 2004

Director

Resigned Directors

Secretary
STEVENS, Catherine Margaret
Resigned: 03 July 1994

Secretary
STEVENS, Lawrence
Resigned: 18 October 2003
Appointed Date: 03 July 1994

Director
STEVENS, Catherine Margaret
Resigned: 03 July 1994
70 years old

Persons With Significant Control

Mr John Lawrence Stevens
Notified on: 18 April 2017
73 years old
Nature of control: Ownership of shares – 75% or more

ARCHIDEC LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
24 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jun 1988
Wd 16/05/88 ad 09/05/88--------- £ si 98@1=98 £ ic 2/100

02 Jun 1988
Particulars of mortgage/charge

24 May 1988
Accounting reference date notified as 31/05

18 Apr 1988
Incorporation

ARCHIDEC LIMITED Charges

2 May 1988
Debenture
Delivered: 2 June 1988
Status: Satisfied on 16 August 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…