PRC ARCHITECTURE AND PLANNING LIMITED
WOKING PRC ENGINEERING LIMITED PRC FEWSTER ENGINEERING LIMITED PRC ENGINEERING LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 02844543
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 24 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Statement of capital on 14 April 2016 GBP 73 Cancellation of treasury shares. Treasury capital: GBP 0 on 3 December 2015 ; Purchase of own shares. Shares purchased into treasury: GBP 27 . The most likely internet sites of PRC ARCHITECTURE AND PLANNING LIMITED are www.prcarchitectureandplanning.co.uk, and www.prc-architecture-and-planning.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prc Architecture and Planning Limited is a Private Limited Company. The company registration number is 02844543. Prc Architecture and Planning Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Prc Architecture and Planning Limited is 24 Church Street West Woking Surrey Gu21 6ht. The company`s financial liabilities are £999.37k. It is £477.06k against last year. The cash in hand is £546.09k. It is £-5.31k against last year. And the total assets are £2360.89k, which is £746.29k against last year. LOCKHART, Craig Ian is a Secretary of the company. CRAWFORD, Stephen Gerard is a Director of the company. RUTTER, Peter Malcolm is a Director of the company. Secretary MYDDELTON, Robin Hugh Harwood has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director DEWHURST, Christopher John has been resigned. Director GILMORE, Alan Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGE, Robert Trevor has been resigned. Director PEMBERTON, Alan Ronald has been resigned. The company operates in "Architectural activities".


prc architecture and planning Key Finiance

LIABILITIES £999.37k
+91%
CASH £546.09k
-1%
TOTAL ASSETS £2360.89k
+46%
All Financial Figures

Current Directors

Secretary
LOCKHART, Craig Ian
Appointed Date: 25 November 2014
Director
CRAWFORD, Stephen Gerard
Appointed Date: 27 April 2007
66 years old
Director
RUTTER, Peter Malcolm
Appointed Date: 09 November 2009
76 years old

Resigned Directors

Secretary
MYDDELTON, Robin Hugh Harwood
Resigned: 20 September 2014
Appointed Date: 18 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 01 September 1993
Director
DEWHURST, Christopher John
Resigned: 14 October 2009
Appointed Date: 01 September 1993
78 years old
Director
GILMORE, Alan Robert
Resigned: 31 August 2014
Appointed Date: 05 September 2005
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Director
PAGE, Robert Trevor
Resigned: 17 April 2007
Appointed Date: 01 September 1993
70 years old
Director
PEMBERTON, Alan Ronald
Resigned: 14 October 2009
Appointed Date: 02 January 2007
70 years old

Persons With Significant Control

Mr Peter Malcolm Rutter
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PRC ARCHITECTURE AND PLANNING LIMITED Events

26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Apr 2016
Statement of capital on 14 April 2016
  • GBP 73
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 3 December 2015
14 Apr 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 27
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Director's details changed for Stephen Gerard Crawford on 1 December 2015
...
... and 75 more events
18 Oct 1993
New secretary appointed
08 Oct 1993
Secretary resigned;director resigned;new director appointed
08 Oct 1993
New director appointed
08 Oct 1993
Registered office changed on 08/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Aug 1993
Incorporation

PRC ARCHITECTURE AND PLANNING LIMITED Charges

17 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 18 October 2011
Persons entitled: Prc Architects Limited (Acting by Kirstie Provan) Prc Architects Limited (Acting by Jamie Taylor)
Description: L/H property at upper tilers barn keller close kiln farm…

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