AT ARCHITECTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4JG

Company number 05320231
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address KINGSLEY HOUSE, 63 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Raymond Keith Wynne as a director on 23 February 2016. The most likely internet sites of AT ARCHITECTS LIMITED are www.atarchitects.co.uk, and www.at-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.At Architects Limited is a Private Limited Company. The company registration number is 05320231. At Architects Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of At Architects Limited is Kingsley House 63 Holly Walk Leamington Spa Warwickshire Cv32 4jg. . MORLEY, Timothy John is a Secretary of the company. HEDLEY, Billy Conaboy is a Director of the company. MORLEY, Timothy John is a Director of the company. PUGH, Anthony Michael is a Director of the company. WYNNE, Raymond Keith is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
MORLEY, Timothy John
Appointed Date: 23 December 2004
Director
HEDLEY, Billy Conaboy
Appointed Date: 23 February 2016
39 years old
Director
MORLEY, Timothy John
Appointed Date: 23 December 2004
59 years old
Director
PUGH, Anthony Michael
Appointed Date: 23 December 2004
66 years old
Director
WYNNE, Raymond Keith
Appointed Date: 23 February 2016
40 years old

Persons With Significant Control

Mr Timothy John Morley
Notified on: 21 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AT ARCHITECTS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Appointment of Mr Raymond Keith Wynne as a director on 23 February 2016
16 May 2016
Appointment of Mr Billy Conaboy Hedley as a director on 23 February 2016
16 May 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,000
...
... and 33 more events
26 Jul 2006
Ad 24/07/06--------- £ si 998@1=998 £ ic 2/1000
09 Jan 2006
Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
14 Jan 2005
Particulars of mortgage/charge
23 Dec 2004
Incorporation

AT ARCHITECTS LIMITED Charges

1 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Mr T Morley and Mr a Pugh
Description: F/Hold and l/hold property,all book debts and monetary…

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