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POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poynton Bradbury Wynter Cole Architects Limited. The company was founded 29 years ago and was given the registration number 03070792. The firm's registered office is in ST IVES. You can find them at Atlantic Studio, Trelyon Avenue, St Ives, Cornwall. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED
Company Number:03070792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Atlantic Studio, Trelyon Avenue, St Ives, Cornwall, TR26 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD

Secretary25 June 2014Active
Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD

Director31 March 2008Active
Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD

Director01 April 2024Active
Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD

Director31 March 2014Active
Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD

Director01 September 2021Active
Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY

Nominee Secretary21 June 1995Active
Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD

Secretary02 March 2012Active
Tall Trees, Vicarage Lane Lelant, St Ives, TR26 3EA

Secretary30 June 2006Active
Lamu Blowing House Hill, Ludgvan, Penzance, TR20 8AW

Secretary22 June 1995Active
1 Bellair House, Bellair Road, Madron, TR20 8SP

Director22 June 1995Active
Tall Trees, Vicarage Lane Lelant, St Ives, TR26 3EA

Director01 April 2000Active
Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD

Director31 March 2010Active
103 High Street, Waltham Cross, EN8 7AN

Nominee Director21 June 1995Active
Tregender Vean, Ludgvan, Penzance, TR20 8DH

Director22 June 1995Active
Lamu Blowing House Hill, Ludgvan, Penzance, TR20 8AW

Director22 June 1995Active

People with Significant Control

Atlantic Studio Eot Limited
Notified on:24 September 2019
Status:Active
Country of residence:England
Address:Atlantic Studio, Trelyon Avenue, St. Ives, England, TR26 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Kelsen Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachael Grace Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cian Paul Spowart
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Atlantic Studio, Trelyon Avenue, St Ives, TR26 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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