A & D BUILDERS (SOUTHAMPTON) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 02992838
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of A & D BUILDERS (SOUTHAMPTON) LIMITED are www.adbuilderssouthampton.co.uk, and www.a-d-builders-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. A D Builders Southampton Limited is a Private Limited Company. The company registration number is 02992838. A D Builders Southampton Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of A D Builders Southampton Limited is 6th Floor Dean Park House 8 10 Dean Park Crescent Bournemouth Dorset Bh1 1hp. . WOOD, Ryan Anthony is a Secretary of the company. WOOD, Anthony Brazier is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Ryan Anthony
Appointed Date: 22 November 1994

Director
WOOD, Anthony Brazier
Appointed Date: 22 November 1994
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994

Persons With Significant Control

Mr Ryan Anthony Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Brazier Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D BUILDERS (SOUTHAMPTON) LIMITED Events

31 Jan 2017
Confirmation statement made on 22 November 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 40 more events
07 Dec 1995
Return made up to 22/11/95; full list of members
07 Dec 1995
Registered office changed on 07/12/95

29 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Nov 1994
Registered office changed on 29/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

22 Nov 1994
Incorporation