BOSINNEY ARCHITECTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 03831660
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of BOSINNEY ARCHITECTS LIMITED are www.bosinneyarchitects.co.uk, and www.bosinney-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosinney Architects Limited is a Private Limited Company. The company registration number is 03831660. Bosinney Architects Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Bosinney Architects Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . HAYWARD, Jane is a Secretary of the company. HAYWARD, Andrew is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAYWARD, Jane
Appointed Date: 26 August 1999
Director
HAYWARD, Andrew
Appointed Date: 26 August 1999
70 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
WAYNE, Yvonne
Resigned: 26 August 1999
Appointed Date: 26 August 1999
45 years old

Persons With Significant Control

Mr Andrew Robert Hayward
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Elizabeth Hayward
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSINNEY ARCHITECTS LIMITED Events

19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 34 more events
06 Sep 1999
New director appointed
06 Sep 1999
Registered office changed on 06/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
26 Aug 1999
Incorporation

BOSINNEY ARCHITECTS LIMITED Charges

22 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 12 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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