WARWICKSHIRE BUILDING & MAINTENANCE LIMITED
LEICESTER WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED RYCOM SURFACING LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05539821
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 60 Cato Street Nechells Birmingham West Midlands B7 4TS to 11 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARWICKSHIRE BUILDING & MAINTENANCE LIMITED are www.warwickshirebuildingmaintenance.co.uk, and www.warwickshire-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Building Maintenance Limited is a Private Limited Company. The company registration number is 05539821. Warwickshire Building Maintenance Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Warwickshire Building Maintenance Limited is 11 Merus Court Meridian Business Park Leicester Leicestershire England Le19 1rj. . CHILDS, Ian Barry is a Director of the company. Secretary WALLIS, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLIS, Roy William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CHILDS, Ian Barry
Appointed Date: 31 July 2010
67 years old

Resigned Directors

Secretary
WALLIS, Julie
Resigned: 31 December 2010
Appointed Date: 18 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Director
WALLIS, Roy William
Resigned: 31 December 2010
Appointed Date: 18 August 2005
68 years old

Persons With Significant Control

Mr Ian Barry Childs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE BUILDING & MAINTENANCE LIMITED Events

23 Sep 2016
Confirmation statement made on 18 August 2016 with updates
23 Sep 2016
Registered office address changed from 60 Cato Street Nechells Birmingham West Midlands B7 4TS to 11 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 23 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 76

05 Oct 2015
Director's details changed for Mr Ian Barry Childs on 18 August 2015
...
... and 30 more events
18 Apr 2006
Accounting reference date extended from 31/08/06 to 31/12/06
22 Mar 2006
Memorandum and Articles of Association
15 Mar 2006
Company name changed rycom surfacing LIMITED\certificate issued on 15/03/06
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

WARWICKSHIRE BUILDING & MAINTENANCE LIMITED Charges

4 December 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…