TW2 ARCHITECTS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 04911356
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 4 . The most likely internet sites of TW2 ARCHITECTS LIMITED are www.tw2architects.co.uk, and www.tw2-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tw2 Architects Limited is a Private Limited Company. The company registration number is 04911356. Tw2 Architects Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Tw2 Architects Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . KNIGHTLEY, Peter Russell is a Secretary of the company. CARTER, Robert Andrew is a Director of the company. KNIGHTLEY, Peter Russell is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MEALING, Anthony David Rupert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WELLS, Richard Andrew has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KNIGHTLEY, Peter Russell
Appointed Date: 25 September 2003

Director
CARTER, Robert Andrew
Appointed Date: 25 September 2003
64 years old

Director
KNIGHTLEY, Peter Russell
Appointed Date: 25 September 2003
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
MEALING, Anthony David Rupert
Resigned: 29 March 2004
Appointed Date: 25 September 2003
76 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
WELLS, Richard Andrew
Resigned: 28 February 2008
Appointed Date: 25 September 2003
76 years old

Persons With Significant Control

Mr Robert Andrew Carter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Russell Knightley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TW2 ARCHITECTS LIMITED Events

31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4

...
... and 29 more events
14 Nov 2003
Accounting reference date extended from 30/09/04 to 31/12/04
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
25 Sep 2003
Incorporation