ARCHITELCO LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HX

Company number 06473081
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester Hants SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 25 January 2016. The most likely internet sites of ARCHITELCO LIMITED are www.architelco.co.uk, and www.architelco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architelco Limited is a Private Limited Company. The company registration number is 06473081. Architelco Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Architelco Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . ANAYA DUBERNARD, Alfred is a Director of the company. Secretary STILWELL, Richard Berkeley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ANAYA DUBERNARD, Alfred
Appointed Date: 17 January 2008
69 years old

Resigned Directors

Secretary
STILWELL, Richard Berkeley
Resigned: 01 January 2013
Appointed Date: 17 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Alfred José Anaya-Dubernard
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ARCHITELCO LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester Hants SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 25 January 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
27 Feb 2008
Director appointed alfred anaya dubernard
22 Jan 2008
New secretary appointed
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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