ELECTRONIC ARCHITECTURE LIMITED
WOLVERHAMPTON

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Company number 04464296
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HF
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 Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 . The most likely internet sites of ELECTRONIC ARCHITECTURE LIMITED are www.electronicarchitecture.co.uk, and www.electronic-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Electronic Architecture Limited is a Private Limited Company. The company registration number is 04464296. Electronic Architecture Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Electronic Architecture Limited is 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton Wv9 5hf. The company`s financial liabilities are £65.96k. It is £-13.31k against last year. The cash in hand is £60.98k. It is £-9.4k against last year. And the total assets are £85.42k, which is £-24.85k against last year. EVERITT, Hilary is a Secretary of the company. EVERITT, Graham Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAVIS, Terence Lionel has been resigned. Secretary EVERITT, Hilary has been resigned. Secretary LEARY, Gaynor Michelle has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Architectural activities".


electronic architecture Key Finiance

LIABILITIES £65.96k
-17%
CASH £60.98k
-14%
TOTAL ASSETS £85.42k
-23%
All Financial Figures

Current Directors

Secretary
EVERITT, Hilary
Appointed Date: 30 November 2012
Director
EVERITT, Graham Charles
Appointed Date: 19 June 2002
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Secretary
DAVIS, Terence Lionel
Resigned: 03 March 2006
Appointed Date: 19 June 2002
Secretary
EVERITT, Hilary
Resigned: 06 August 2007
Appointed Date: 26 April 2006
Secretary
LEARY, Gaynor Michelle
Resigned: 25 March 2010
Appointed Date: 06 August 2007
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 June 2002
Appointed Date: 19 June 2002
73 years old

ELECTRONIC ARCHITECTURE LIMITED Events

22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
...
... and 34 more events
25 Jun 2002
Registered office changed on 25/06/02 from: somerset house 40-49 price street birmingham B4 6LZ
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
25 Jun 2002
Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100
19 Jun 2002
Incorporation
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