WARD BROS. BUILDERS (UNDERWOOD) LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3AS

Company number 05095012
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 41 NOTTINGHAM ROAD, RIPLEY, DERBYSHIRE, DE5 3AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of WARD BROS. BUILDERS (UNDERWOOD) LIMITED are www.wardbrosbuildersunderwood.co.uk, and www.ward-bros-builders-underwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ward Bros Builders Underwood Limited is a Private Limited Company. The company registration number is 05095012. Ward Bros Builders Underwood Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Ward Bros Builders Underwood Limited is 41 Nottingham Road Ripley Derbyshire De5 3as. . ROSE, Susan Jane is a Secretary of the company. ROSE, John Grant is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROSE, Susan Jane
Appointed Date: 05 April 2004
Director
ROSE, John Grant
Appointed Date: 05 April 2004
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr John Grant Rose
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WARD BROS. BUILDERS (UNDERWOOD) LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 26 more events
19 Apr 2004
New secretary appointed
19 Apr 2004
New director appointed
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
05 Apr 2004
Incorporation

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