CLEWS ARCHITECTS LTD - BANBURY
Company Profile | Company Filings |
Overview
CLEWS ARCHITECTS LTD is a Private Limited Company from BANBURY and has the status: Active.
CLEWS ARCHITECTS LTD was incorporated 29 years ago on 13/10/1994 and has the registered number: 02978854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CLEWS ARCHITECTS LTD was incorporated 29 years ago on 13/10/1994 and has the registered number: 02978854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CLEWS ARCHITECTS LTD - BANBURY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ACANTHUS HOUSE
BANBURY
OXFORDSHIRE
OX16 9BE
This Company Originates in : United Kingdom
Previous trading names include:
ACANTHUS CLEWS ARCHITECTS LIMITED (until 15/01/2024)
ACANTHUS CLEWS ARCHITECTS LIMITED (until 15/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STUART SMITH | Sep 1965 | British | Director | 2005-07-01 | CURRENT |
MR DAVID FINLAY | Aug 1976 | British | Director | 2008-05-01 | CURRENT |
MRS CAMILLA JANE FINLAY | Nov 1976 | British | Director | 2008-05-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-13 UNTIL 1994-10-13 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-10-13 UNTIL 1994-10-13 | RESIGNED | ||
MARTIN ANTHONY SMART | Nov 1958 | British | Director | 1996-04-01 UNTIL 2006-03-17 | RESIGNED |
ANDREW PHILIP SALTER | May 1951 | British | Director | 1994-11-01 UNTIL 2002-10-31 | RESIGNED |
STEVEN ERIC MYHILL | Apr 1958 | British | Director | 1999-07-01 UNTIL 2022-03-31 | RESIGNED |
SIMON MARK HAYWARD | Jan 1972 | British | Director | 2005-07-01 UNTIL 2006-03-17 | RESIGNED |
MICHAEL GRAHAM CLEWS | Oct 1944 | British | Director | 1994-10-13 UNTIL 2008-05-01 | RESIGNED |
HEATHER JANE CLEWS | Sep 1949 | British | Director | 1994-10-13 UNTIL 2008-05-01 | RESIGNED |
STEVEN ERIC MYHILL | Apr 1958 | British | Secretary | 2007-11-01 UNTIL 2022-03-31 | RESIGNED |
MICHAEL GRAHAM CLEWS | Oct 1944 | British | Secretary | 1994-10-13 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Baird Finlay | 2022-05-20 | 8/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Camilla Jane Finlay | 2022-05-20 | 11/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Steven Eric Myhill | 2016-04-06 - 2022-03-30 | 4/1958 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Stuart Smith | 2016-04-06 | 9/1965 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |