Company number 03252939
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD England to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WALDRON CONSTRUCTION SERVICES LIMITED are www.waldronconstructionservices.co.uk, and www.waldron-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Waldron Construction Services Limited is a Private Limited Company.
The company registration number is 03252939. Waldron Construction Services Limited has been working since 20 September 1996.
The present status of the company is Active. The registered address of Waldron Construction Services Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. The company`s financial liabilities are £164.72k. It is £7.24k against last year. The cash in hand is £1.64k. It is £-6.68k against last year. And the total assets are £3.04k, which is £-25.27k against last year. WALDRON, Michael Patrick is a Secretary of the company. WALDRON, Michael Patrick is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director WALDRON, Caroline has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
waldron construction services Key Finiance
LIABILITIES
£164.72k
+4%
CASH
£1.64k
-81%
TOTAL ASSETS
£3.04k
-90%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Director
WALDRON, Caroline
Resigned: 04 December 2013
Appointed Date: 21 September 1996
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Persons With Significant Control
WALDRON CONSTRUCTION SERVICES LIMITED Events
03 Nov 2016
Confirmation statement made on 20 September 2016 with updates
14 Sep 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD England to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 56 more events
22 Oct 1996
Registered office changed on 22/10/96 from: 1098 stratford road, hall green, birmingham, B28 8AD
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 17 city business centre, lower road, london, SE16 1AA
20 Sep 1996
Incorporation
26 July 2010
Mortgage deed
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 34 frederick road steechford birmingham; wm…
19 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 frederick road stechford birmingham. By way of fixed…
8 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding