WESTERN BUILDING CONSULTANTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2QH

Company number 04980131
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address WESTERN HOUSE, 2 RUSH HILL, BATH, BA2 2QH
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sam Christopher George as a director on 10 June 2016. The most likely internet sites of WESTERN BUILDING CONSULTANTS LIMITED are www.westernbuildingconsultants.co.uk, and www.western-building-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Western Building Consultants Limited is a Private Limited Company. The company registration number is 04980131. Western Building Consultants Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Western Building Consultants Limited is Western House 2 Rush Hill Bath Ba2 2qh. . GEORGE, Sam is a Secretary of the company. DEAN, James Stanley Brian is a Director of the company. GEORGE, Sam Christopher is a Director of the company. Secretary BURGESS, Charles John Western has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BURGESS, Charles John Western has been resigned. Director DELLOW, Jamie Christian George has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
GEORGE, Sam
Appointed Date: 01 August 2014

Director
DEAN, James Stanley Brian
Appointed Date: 01 August 2014
39 years old

Director
GEORGE, Sam Christopher
Appointed Date: 10 June 2016
39 years old

Resigned Directors

Secretary
BURGESS, Charles John Western
Resigned: 01 August 2014
Appointed Date: 01 December 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Director
BURGESS, Charles John Western
Resigned: 01 August 2014
Appointed Date: 01 December 2003
61 years old

Director
DELLOW, Jamie Christian George
Resigned: 10 August 2009
Appointed Date: 01 December 2003
54 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Charles John Western Burgess
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTERN BUILDING CONSULTANTS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Sam Christopher George as a director on 10 June 2016
08 Jul 2016
Change of share class name or designation
07 Jul 2016
Particulars of variation of rights attached to shares
...
... and 53 more events
23 Jan 2004
New director appointed
23 Jan 2004
Registered office changed on 23/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
01 Dec 2003
Incorporation

WESTERN BUILDING CONSULTANTS LIMITED Charges

6 August 2013
Charge code 0498 0131 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land known as southdown labour club, padleigh hall…
1 June 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…