WHISTLEBROOK CONSTRUCTION LIMITED
LEIGHTON BUZZARD SPEED 6590 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0RR

Company number 03464962
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address THISTLEDAE, THE BAULK CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0RR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Sean Patrick William Ruck on 13 November 2016; Secretary's details changed for Kiersten Davina Ruck on 13 November 2016. The most likely internet sites of WHISTLEBROOK CONSTRUCTION LIMITED are www.whistlebrookconstruction.co.uk, and www.whistlebrook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Whistlebrook Construction Limited is a Private Limited Company. The company registration number is 03464962. Whistlebrook Construction Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Whistlebrook Construction Limited is Thistledae The Baulk Cheddington Leighton Buzzard Bedfordshire Lu7 0rr. . RUCK, Kiersten Davina is a Secretary of the company. RUCK, Sean Patrick William 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 "Construction of commercial buildings".


Current Directors

Secretary
RUCK, Kiersten Davina
Appointed Date: 18 December 1997
Director
RUCK, Sean Patrick William
Appointed Date: 18 December 1997
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 13 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mrs Kiersten Davina Ruck
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Patrick William Ruck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTLEBROOK CONSTRUCTION LIMITED Events

20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
19 Dec 2016
Director's details changed for Mr Sean Patrick William Ruck on 13 November 2016
19 Dec 2016
Secretary's details changed for Kiersten Davina Ruck on 13 November 2016
19 Dec 2016
Register inspection address has been changed from C/O Rmca Limited the Counting House High Street Tring Herts HP23 5TE United Kingdom to Thistledae the Baulk Cheddington Leighton Buzzard LU7 0RR
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
08 Jan 1998
Memorandum and Articles of Association
08 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jan 1998
Company name changed speed 6590 LIMITED\certificate issued on 02/01/98
31 Dec 1997
Registered office changed on 31/12/97 from: 6-8 underwood street london N1 7JQ
13 Nov 1997
Incorporation

WHISTLEBROOK CONSTRUCTION LIMITED Charges

3 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WHISTLEBLOWERSUK WHISTLEBLOWR UK LIMITED WHISTLEBROOK HOLDINGS LIMITED WHISTLEBROOK INVESTMENTS LIMITED WHISTLEBROOK LIMITED WHISTLEDAWN CARE LTD WHISTLEDAWN LIMITED