W.P.B. CONTRACTORS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 02649098
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address UNIT 1, HERON BUSINESS CENTRE, HENWOOD, ASHFORD, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Registered office address changed from 8 Appleby Court 12-18 Dering Road Ashford Kent TN24 8DB to Unit 1, Heron Business Centre Henwood Ashford TN24 8DH on 22 February 2017. The most likely internet sites of W.P.B. CONTRACTORS LIMITED are www.wpbcontractors.co.uk, and www.w-p-b-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P B Contractors Limited is a Private Limited Company. The company registration number is 02649098. W P B Contractors Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of W P B Contractors Limited is Unit 1 Heron Business Centre Henwood Ashford England Tn24 8dh. . BREEN, Susan is a Secretary of the company. BREEN, William Peter is a Director of the company. Secretary ALLAN, Roy James has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STONEHAM, Richard Frederick has been resigned. Director ALLAN, Roy James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BREEN, Susan
Appointed Date: 08 June 1998
Director
BREEN, William Peter
Appointed Date: 27 November 1991
71 years old

Resigned Directors

Secretary
ALLAN, Roy James
Resigned: 19 June 1994
Appointed Date: 27 November 1991
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 November 1991
Appointed Date: 26 September 1991
Secretary
STONEHAM, Richard Frederick
Resigned: 08 June 1998
Appointed Date: 16 September 1994
Director
ALLAN, Roy James
Resigned: 19 June 1994
Appointed Date: 27 November 1991
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 November 1991
Appointed Date: 26 September 1991
71 years old

Persons With Significant Control

Mr William Peter Breen
Notified on: 21 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

W.P.B. CONTRACTORS LIMITED Events

05 Apr 2017
Statement of company's objects
05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Registered office address changed from 8 Appleby Court 12-18 Dering Road Ashford Kent TN24 8DB to Unit 1, Heron Business Centre Henwood Ashford TN24 8DH on 22 February 2017
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 78 more events
17 Jan 1992
Registered office changed on 17/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
16 Jan 1992
Company name changed limeflare LIMITED\certificate issued on 17/01/92
10 Dec 1991
Nc inc already adjusted 27/11/91
10 Dec 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 1991
Incorporation

W.P.B. CONTRACTORS LIMITED Charges

24 February 2003
Rent deposit deed
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Milton Property Investments Limited
Description: The rent deposit.
10 December 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Rent deposit deed
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Juno Properties Limited
Description: The deposit being £1,625.
16 September 1994
Floating charge
Delivered: 17 September 1994
Status: Satisfied on 3 February 2003
Persons entitled: Roy James Allan
Description: Floating charge over all rhe companys present and future…
19 March 1992
Guarantee and debenture
Delivered: 1 April 1992
Status: Satisfied on 11 June 2003
Persons entitled: Barclays Bank PLC
Description: See doc ref M808C for full details. Fixed and floating…

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