ARCHITECTURAL DESIGN SOLUTIONS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 4HH

Company number 04087835
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address THE BARRACKS, WAKEFIELD ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 4HH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARCHITECTURAL DESIGN SOLUTIONS LIMITED are www.architecturaldesignsolutions.co.uk, and www.architectural-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Architectural Design Solutions Limited is a Private Limited Company. The company registration number is 04087835. Architectural Design Solutions Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Architectural Design Solutions Limited is The Barracks Wakefield Road Pontefract West Yorkshire Wf8 4hh. . TINKER, Paul John is a Secretary of the company. FEWLASS, Michael Charles is a Director of the company. TINKER, Paul John is a Director of the company. WATERSON, Keith is a Director of the company. Secretary WALKER, Anthony Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOULES, Robert has been resigned. Director PUDNEY, Robert Norman has been resigned. Director RUSH, Trevor Colin has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TINKER, Paul John
Appointed Date: 21 December 2004
Director
FEWLASS, Michael Charles
Appointed Date: 26 October 2006
47 years old
Director
TINKER, Paul John
Appointed Date: 21 December 2004
50 years old
Director
WATERSON, Keith
Appointed Date: 16 October 2000
59 years old

Resigned Directors

Secretary
WALKER, Anthony Philip
Resigned: 21 December 2004
Appointed Date: 11 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
MOULES, Robert
Resigned: 26 October 2006
Appointed Date: 16 October 2000
59 years old
Director
PUDNEY, Robert Norman
Resigned: 26 October 2006
Appointed Date: 11 October 2000
71 years old
Director
RUSH, Trevor Colin
Resigned: 21 December 2004
Appointed Date: 11 October 2000
70 years old

Persons With Significant Control

Mr Michael Charles Fewlass
Notified on: 10 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Waterson
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Tinker
Notified on: 10 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL DESIGN SOLUTIONS LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 279
12 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
13 Dec 2000
New director appointed
30 Oct 2000
Ad 11/10/00--------- £ si 599@1=599 £ ic 1/600
30 Oct 2000
Accounting reference date shortened from 31/10/01 to 30/09/01
11 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation

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