About

Registered Number: 05346775
Date of Incorporation: 28/01/2005 (14 years and 5 months ago)
Company Status: Active
Registered Address: RYECROFT GLENTON, 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

 

Established in 2005, Nw Architects Ltd has its registered office in Newcastle Upon Tyne. We do not know the number of employees at this company. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATSON, Lindsay Jayne Ruth 01 September 2013 - 1
WATSON, Richard Robert Charles Edward 28 January 2005 31 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Mark Watson/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 29 January 2014
TM02 - Termination of appointment of secretary 04 November 2013
AP03 - Appointment of secretary 04 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 11 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 16 February 2012
AD01 - Change of registered office address 16 February 2012
SH01 - Return of Allotment of shares 15 February 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
287 - Change in situation or address of Registered Office 02 February 2005
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.