WORLD OF ARCHITECTURE LIMITED

Profile WORLD OF ARCHITECTURE LIMITED

Actual on 01.07.2021
Company name
WORLD OF ARCHITECTURE LIMITED
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Company number
02396696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 June 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
41100 - Development of building projects
71111 - Architectural activities
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Registered office address
15 BRYNTIRION DRIVE, PRESTATYN, DENBIGHSHIRE, LL19 9NT
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PSC and Officers WORLD OF ARCHITECTURE LIMITED

Officers

(as of 19.09.2020)

ROUND, Peter James Donald
Status: Active
Correspondence address: 15 Bryntirion Drive, Prestatyn, Clwyd, LL19 9NT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Architect
Country of residence: Wales
ROUND, Sheena Ruth
Status: Active
Correspondence address: 15 Bryntirion Drive, Prestatyn, N Wales, Clwyd, LL19 9NT
Role: Secretary
ROUND, Sheena Ruth
Status: Active
Correspondence address: 15 Bryntirion Drive, Prestatyn, N Wales, Clwyd, LL19 9NT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Speech Therapist
Country of residence: Wales
MITCHESON, George
Status: Not active
Resigned on: Sunday, 05 April 2009
Correspondence address: The Meadows Meadows Lane, Prestatyn, Clwyd, LL19 8RT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Financial Consultant
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Person with significant control

(as of 01.08.2021)

Mr Peter James Donald Round
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Prestatyn, Wales, Denbighshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sheena Ruth Round
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Prestatyn, Wales
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors