Company number 05285813
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 2 HIGHBANK, SLAUGHTERFORD, CHIPPENHAM, WILTSHIRE, SN14 8RG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery, 31090 - Manufacture of other furniture, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of ARCHITECTURAL OAK LIMITED are www.architecturaloak.co.uk, and www.architectural-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bath Spa Rail Station is 8.1 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Avoncliff Rail Station is 8.9 miles; to Freshford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Oak Limited is a Private Limited Company.
The company registration number is 05285813. Architectural Oak Limited has been working since 12 November 2004.
The present status of the company is Active. The registered address of Architectural Oak Limited is 2 Highbank Slaughterford Chippenham Wiltshire Sn14 8rg. . CRAWFORD, Karen Louise is a Secretary of the company. HIBBERD, Robert Charles is a Director of the company. Secretary HIBBERD, Robert Charles has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Persons With Significant Control
Mr Robert Hibberd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ARCHITECTURAL OAK LIMITED Events
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Aug 2016
Total exemption full accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 30 more events
26 Nov 2004
Registered office changed on 26/11/04 from: 2 highbank slaughterford chippenham wiltshire SN14 8RG
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
19 Nov 2004
Registered office changed on 19/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 2004
Incorporation