WILDBLOOD MACDONALD ARCHITECTS LIMITED
THE GRANARY HAREWOOD YARD, HAREWOOD, LEEDS LS17 9LF- Active
- Private Limited Company
- Company No. 08722626
- Last Updated: 01 Mar 2024
Company Profile
WILDBLOOD MACDONALD ARCHITECTS LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in LEEDS. WILDBLOOD MACDONALD ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 11 years and 26 days.
| Name | WILDBLOOD MACDONALD ARCHITECTS LIMITED |
|---|---|
| Company number | 08722626 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY HAREWOOD YARD HAREWOOD LEEDS LS17 9LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Johnathan Mate Nationality: British |
Dates: Wednesday, May 2, 2018 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Burkett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Carneigie Fullerton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILDBLOOD MACDONALD ARCHITECTS LIMITED | 08 Oct 2013 |