MACDONALD WRIGHT ARCHITECTS LIMITED
LONDON

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Company number 05530037
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MACDONALD WRIGHT ARCHITECTS LIMITED are www.macdonaldwrightarchitects.co.uk, and www.macdonald-wright-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Wright Architects Limited is a Private Limited Company. The company registration number is 05530037. Macdonald Wright Architects Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Macdonald Wright Architects Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . TRACZ, Tamara is a Secretary of the company. WRIGHT, James Macdonald is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TRACZ, Tamara
Appointed Date: 08 August 2005
Director
WRIGHT, James Macdonald
Appointed Date: 08 August 2005
57 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 30 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

MACDONALD WRIGHT ARCHITECTS LIMITED Events

05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
14 Jun 2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 June 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
18 Jan 2007
New secretary appointed
06 Dec 2006
Return made up to 08/08/06; full list of members
26 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

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