WARWICKSHIRE BUILDING & MAINTENANCE LIMITED - LEICESTER


Company Profile Company Filings

Overview

WARWICKSHIRE BUILDING & MAINTENANCE LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
WARWICKSHIRE BUILDING & MAINTENANCE LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

WARWICKSHIRE BUILDING & MAINTENANCE LIMITED - LEICESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

ASHCROFT HOUSE
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom
Previous trading names include:
WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED (until 08/02/2011)
RYCOM SURFACING LIMITED (until 15/03/2006)

Confirmation Statements

Last Statement Next Statement Due
16/08/2017 30/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BARRY CHILDS Jan 1958 British Director 2010-07-31 CURRENT
JULIE WALLIS Secretary 2005-08-18 UNTIL 2010-12-31 RESIGNED
MR RICHARD ANTHONY COOPER Apr 1968 British Director 2018-02-09 UNTIL 2018-08-13 RESIGNED
MR ROY WILLIAM WALLIS Sep 1957 British Director 2005-08-18 UNTIL 2010-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-18 UNTIL 2005-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Barry Childs 2016-04-06 1/1958 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WARWICKSHIRE BUILDING & MAINTENANCE LIMITED 2016-09-09 31-12-2015 £693,687 Cash £782,784 equity
Abbreviated Company Accounts - WARWICKSHIRE BUILDING & MAINTENANCE LIMITED 2015-09-30 31-12-2014 £727,137 Cash £664,639 equity

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