NICK WILLSON ARCHITECTS LIMITED
LONDON WILLSON & BELL LIMITED BELLTRAVERSWILLSON LIMITED DELLTRAVERSWILLSON LIMITED

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Company number 05095167
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 500 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NICK WILLSON ARCHITECTS LIMITED are www.nickwillsonarchitects.co.uk, and www.nick-willson-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Nick Willson Architects Limited is a Private Limited Company. The company registration number is 05095167. Nick Willson Architects Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Nick Willson Architects Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . WILLSON, Nick is a Director of the company. Secretary BELL, Bruce has been resigned. Secretary TRAVERS, Alasdair has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BELL, Bruce has been resigned. Director TRAVERS, Alasdair has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
WILLSON, Nick
Appointed Date: 05 April 2004
52 years old

Resigned Directors

Secretary
BELL, Bruce
Resigned: 20 January 2010
Appointed Date: 17 July 2007

Secretary
TRAVERS, Alasdair
Resigned: 17 July 2007
Appointed Date: 05 April 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 July 2004
Appointed Date: 05 April 2004

Director
BELL, Bruce
Resigned: 20 January 2010
Appointed Date: 05 April 2004
50 years old

Director
TRAVERS, Alasdair
Resigned: 17 July 2007
Appointed Date: 05 April 2004
51 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 July 2004
Appointed Date: 05 April 2004

NICK WILLSON ARCHITECTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 500

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Registered office address changed from C/O C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
20 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500

...
... and 44 more events
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed;new director appointed
26 Jul 2004
New director appointed
19 Apr 2004
Company name changed delltraverswillson LIMITED\certificate issued on 19/04/04
05 Apr 2004
Incorporation

NICK WILLSON ARCHITECTS LIMITED Charges

7 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…