Company number 06396765
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 312 CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RT
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Mrs Tara Mary Buck as a director on 8 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G.W. BUCK & SON LTD are www.gwbuckson.co.uk, and www.g-w-buck-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. G W Buck Son Ltd is a Private Limited Company.
The company registration number is 06396765. G W Buck Son Ltd has been working since 11 October 2007.
The present status of the company is Active. The registered address of G W Buck Son Ltd is 312 Charminster Road Bournemouth Bh8 9rt. The company`s financial liabilities are £238.04k. It is £0.12k against last year. The cash in hand is £255.29k. It is £-37.44k against last year. And the total assets are £328.37k, which is £-36.63k against last year. BUCK, George William is a Secretary of the company. BUCK, Paul Giles is a Director of the company. BUCK, Tara Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Painting".
g.w. buck & son Key Finiance
LIABILITIES
£238.04k
+0%
CASH
£255.29k
-13%
TOTAL ASSETS
£328.37k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Persons With Significant Control
Mr Paul Giles Buck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
G.W. BUCK & SON LTD Events
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Jul 2016
Appointment of Mrs Tara Mary Buck as a director on 8 July 2016
11 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
26 Oct 2007
Ad 26/10/07--------- £ si 98@1=98 £ ic 2/100
26 Oct 2007
New secretary appointed
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
11 Oct 2007
Incorporation