ARCHITECTURE UNLIMITED LTD

ARCHITECTURE UNLIMITED LTD is an active private limited company, incorporated on 26 March 2003. The nature of the business is Architectural activities. The company's registered office is on Beagles Wood Road, Tunbridge Wells. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. ARCHITECTURE UNLIMITED LTD previously had the company name VANNOR ARCHITECTURAL DESIGNS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 BEAGLES WOOD ROAD
Address Line 2	PEMBURY
Post Town	TUNBRIDGE WELLS
County	KENT
Country	ENGLAND
Postcode	TN2 4HX

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/03/2023
Last Made Up Date	16/03/2022

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 31/01/2012 onwards:

ARCHITECTURE UNLIMITED LTD

Prior to 31/01/2012:

VANNOR ARCHITECTURAL DESIGNS LIMITED

Directors

(The company's officers)

MR DICK JOHN VAN WYK

(~50 year old British national)

14 BEAGLES WOOD ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4HX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in AUSTRALIA

Appointed on 06/06/2003

MRS SANDI VAN WYK

(~45 year old British national)

14 BEAGLES WOOD ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4HX, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in AUSTRALIA

Appointed on 06/06/2003

MR DICK JOHN VAN WYK

(~50 year old British national)

14 BEAGLES WOOD ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4HX, UNITED KINGDOM

Current Secretary
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 28/10/2003

Shareholders

(Persons of Significant Control)

Mrs Sandi Van Wyk

(~45 year old British national)

14, Beagles Wood Road, Pembury, Tunbridge Wells, Kent, TN2 4HX, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 16/03/2017

Mr Dick John Van Wyk

(~50 year old British national)

52, Chestnut Copse, Oxted, RH8 0JH, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 16/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)