GLAZZARD ASSOCIATES LIMITED
WORCESTER GLAZZARD ARCHITECTS LIMITED MORFIS ONE HUNDRED AND FOURTEEN LIMITED

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Company number 04641746
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address GRAINGERS PORCELAIN WORKS UNIT 9, SILVER STREET, ST MARTIN'S QUARTER, WORCESTER, WORCESTERSHIRE, WR1 2DA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 120 . The most likely internet sites of GLAZZARD ASSOCIATES LIMITED are www.glazzardassociates.co.uk, and www.glazzard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Glazzard Associates Limited is a Private Limited Company. The company registration number is 04641746. Glazzard Associates Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Glazzard Associates Limited is Graingers Porcelain Works Unit 9 Silver Street St Martin S Quarter Worcester Worcestershire Wr1 2da. The company`s financial liabilities are £214.86k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. REA, Helen Elizabeth is a Secretary of the company. JOHNSON, David Victor is a Director of the company. REA, Helen Elizabeth is a Director of the company. REA, Simon is a Director of the company. Secretary COPSEY, Peter Bernard has been resigned. Director GLAZZARD, Sidney has been resigned. Director KETTLE, Geoffrey Ian Marshall has been resigned. The company operates in "Architectural activities".


glazzard associates Key Finiance

LIABILITIES £214.86k
CASH n/a
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Secretary
REA, Helen Elizabeth
Appointed Date: 17 March 2003
Director
JOHNSON, David Victor
Appointed Date: 17 March 2003
60 years old
Director
REA, Helen Elizabeth
Appointed Date: 17 March 2003
56 years old
Director
REA, Simon
Appointed Date: 12 June 2007
49 years old

Resigned Directors

Secretary
COPSEY, Peter Bernard
Resigned: 18 March 2003
Appointed Date: 20 January 2003
Director
GLAZZARD, Sidney
Resigned: 31 December 2004
Appointed Date: 17 March 2003
82 years old
Director
KETTLE, Geoffrey Ian Marshall
Resigned: 18 March 2003
Appointed Date: 20 January 2003
48 years old

Persons With Significant Control

Mrs Helen Elizabeth Rea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Rea
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Victor Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GLAZZARD ASSOCIATES LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 120
06 Jan 2016
Secretary's details changed for Mrs Helen Elizabeth Rea on 19 May 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
31 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2003
Company name changed morfis one hundred and fourteen LIMITED\certificate issued on 14/03/03
11 Mar 2003
Memorandum and Articles of Association
11 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003
Incorporation

GLAZZARD ASSOCIATES LIMITED Charges

15 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 28 April 2008
Persons entitled: Sidney Glazzard
Description: Flaoting charge over company asets.

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