WEMBROOK BUILDERS LIMITED
BIRMINGHAM WEMBROOK PLANT HIRE AND GROUNDWORKS LIMITED

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 02532199
Status Liquidation
Incorporation Date 17 August 1990
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Registered office address changed from Unit 16 Hammond Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2 March 2017; Statement of affairs with form 4.19. The most likely internet sites of WEMBROOK BUILDERS LIMITED are www.wembrookbuilders.co.uk, and www.wembrook-builders.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wembrook Builders Limited is a Private Limited Company. The company registration number is 02532199. Wembrook Builders Limited has been working since 17 August 1990. The present status of the company is Liquidation. The registered address of Wembrook Builders Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. The company`s financial liabilities are £138.33k. It is £112.09k against last year. The cash in hand is £3.85k. It is £3.68k against last year. And the total assets are £339.87k, which is £-81.64k against last year. GUDGEON, John is a Director of the company. GUDGEON, Tim is a Director of the company. Secretary GUDGEON, Thomas Noel has been resigned. Director GUDGEON, Paul Robert has been resigned. Director GUDGEON, Thomas Noel has been resigned. The company operates in "Development of building projects".


wembrook builders Key Finiance

LIABILITIES £138.33k
+427%
CASH £3.85k
+2127%
TOTAL ASSETS £339.87k
-20%
All Financial Figures

Current Directors

Director
GUDGEON, John

69 years old
Director
GUDGEON, Tim

66 years old

Resigned Directors

Secretary
GUDGEON, Thomas Noel
Resigned: 01 April 2014
Director
GUDGEON, Paul Robert
Resigned: 26 January 2016
67 years old
Director
GUDGEON, Thomas Noel
Resigned: 31 March 2013
68 years old

WEMBROOK BUILDERS LIMITED Events

15 Mar 2017
Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
02 Mar 2017
Registered office address changed from Unit 16 Hammond Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2 March 2017
28 Feb 2017
Statement of affairs with form 4.19
28 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 70 more events
11 Sep 1990
New director appointed
11 Sep 1990
Accounting reference date notified as 31/08
22 Aug 1990
Registered office changed on 22/08/90 from: bridge house 181 queen victoria street london EC4V 4DD
22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1990
Incorporation

WEMBROOK BUILDERS LIMITED Charges

23 September 2005
Deed of charge over credit balances
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re wembrook builders limited, business…
16 October 2000
Deed of charge over credit balances
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60293415. the charge creates a fixed charge over all the…
29 July 1999
Debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 21 October 1999
Persons entitled: Kingsbury Homes Builders Limited
Description: 2 plots of land at green lane coventry.

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