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 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.
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)
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 |
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 |