POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED - ST IVES
| Company Profile | Company Filings |
Overview
POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED is a Private Limited Company from ST IVES and has the status: Active.
POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED was incorporated 29 years ago on 21/06/1995 and has the registered number: 03070792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED was incorporated 29 years ago on 21/06/1995 and has the registered number: 03070792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED - ST IVES
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ATLANTIC STUDIO
ST IVES
CORNWALL
TR26 2AD
This Company Originates in : United Kingdom
Previous trading names include:
POYNTON BRADBURY WYNTER LIMITED (until 04/05/2006)
POYNTON BRADBURY WYNTER LIMITED (until 04/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS TURNER | Oct 1987 | British | Director | 2021-09-01 | CURRENT |
| SIMON KELSEN BURGESS | Dec 1964 | British | Director | 2008-03-31 | CURRENT |
| CIAN PAUL SPOWART | Jan 1980 | British | Director | 2014-03-31 | CURRENT |
| CIAN PAUL SPOWART | British | Secretary | 2014-06-25 | CURRENT | |
| ROBERT ALAN POYNTON | Jan 1943 | British | Director | 1995-06-22 UNTIL 2008-03-31 | RESIGNED |
| RACHAEL GRACE GAUNT | May 1974 | British | Director | 2010-03-31 UNTIL 2020-12-31 | RESIGNED |
| PHILIP DAVID THOMAS COLE | Aug 1963 | British | Director | 2000-04-01 UNTIL 2014-04-01 | RESIGNED |
| MICHAEL RAYMOND BRADBURY | Apr 1952 | British | Director | 1995-06-22 UNTIL 2012-03-31 | RESIGNED |
| CEDRIC LEO WYNTER | Jun 1955 | British | Secretary | 1995-06-22 UNTIL 2006-06-30 | RESIGNED |
| MCM SERVICES LIMITED | Nominee Director | 1995-06-21 UNTIL 1995-06-22 | RESIGNED | ||
| ACTION COMPANY SERVICES LIMITED | Nominee Secretary | 1995-06-21 UNTIL 1995-06-22 | RESIGNED | ||
| PHILIP DAVID THOMAS COLE | Aug 1963 | British | Secretary | 2006-06-30 UNTIL 2012-03-02 | RESIGNED |
| MR SIMON KELSEN BURGESS | Secretary | 2012-03-02 UNTIL 2014-06-25 | RESIGNED | ||
| CEDRIC LEO WYNTER | Jun 1955 | British | Director | 1995-06-22 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlantic Studio Eot Limited | 2019-09-24 | St. Ives |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Kelsen Burgess | 2016-04-06 - 2019-09-24 | 12/1964 | St Ives Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Rachael Grace Gaunt | 2016-04-06 - 2019-09-24 | 5/1974 | St Ives Cornwall |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Cian Paul Spowart | 2016-04-06 - 2019-09-24 | 1/1980 | St Ives Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |