D W A ARCHITECTS (LONDON) LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 3JB

Company number 03865070
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address CYCLOPS HOUSE, LINK BUSINESS PARK, OSBALDWICK LINK ROAD, YORK, ENGLAND, YO10 3JB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 28 June 2016; Registered office address changed from C/O 1 st Mary's Court Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB on 9 February 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of D W A ARCHITECTS (LONDON) LIMITED are www.dwaarchitectslondon.co.uk, and www.d-w-a-architects-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W A Architects London Limited is a Private Limited Company. The company registration number is 03865070. D W A Architects London Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of D W A Architects London Limited is Cyclops House Link Business Park Osbaldwick Link Road York England Yo10 3jb. . LANFRANCHI, Matthew is a Secretary of the company. BEAVEN, Graeme is a Director of the company. CRITCHLEY, Jason John is a Director of the company. STOCKILL, John is a Director of the company. STRACHAN, Carolyn is a Director of the company. WARD, David Leslie is a Director of the company. Secretary GRASSBY, Alec Lindsay has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FAIRBOURN VARLEY, Melvyn James has been resigned. Director GRASSBY, Alec Lindsay has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LANFRANCHI, Matthew
Appointed Date: 10 September 2003
Director
BEAVEN, Graeme
Appointed Date: 08 September 2016
41 years old
Director
CRITCHLEY, Jason John
Appointed Date: 08 September 2016
53 years old
Director
STOCKILL, John
Appointed Date: 08 September 2016
70 years old
Director
STRACHAN, Carolyn
Appointed Date: 08 September 2016
59 years old
Director
WARD, David Leslie
Appointed Date: 25 October 1999
73 years old

Resigned Directors

Secretary
GRASSBY, Alec Lindsay
Resigned: 10 September 2003
Appointed Date: 01 November 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
FAIRBOURN VARLEY, Melvyn James
Resigned: 26 April 2010
Appointed Date: 01 December 2001
69 years old
Director
GRASSBY, Alec Lindsay
Resigned: 31 May 2000
Appointed Date: 01 November 1999
96 years old

Persons With Significant Control

Mr David Leslie Ward
Notified on: 8 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

D W A ARCHITECTS (LONDON) LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 28 June 2016
09 Feb 2017
Registered office address changed from C/O 1 st Mary's Court Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB on 9 February 2017
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Registration of charge 038650700002, created on 28 September 2016
21 Sep 2016
Director's details changed for David Leslie Ward on 8 September 2016
...
... and 52 more events
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
08 Nov 1999
New secretary appointed
08 Nov 1999
Registered office changed on 08/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Oct 1999
Incorporation

D W A ARCHITECTS (LONDON) LIMITED Charges

28 September 2016
Charge code 0386 5070 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
1 November 2001
Debenture creating fixed and floating charges
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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