NORTHERN BUILDERS NOT LIMITED
BRADFORD PRESTIGE CWF DESIGNS LIMITED

Hellopages » West Yorkshire » Bradford » BD6 1RS

Company number 09412494
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 17 CHAPEL FOLD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD6 1RS
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Company name changed prestige cwf designs LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 ; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP .003 . The most likely internet sites of NORTHERN BUILDERS NOT LIMITED are www.northernbuildersnot.co.uk, and www.northern-builders-not.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Northern Builders Not Limited is a Private Limited Company. The company registration number is 09412494. Northern Builders Not Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Northern Builders Not Limited is 17 Chapel Fold Bradford West Yorkshire England Bd6 1rs. . POTAPOVA, Liuba is a Secretary of the company. SAVENKO, Vasili is a Director of the company. Secretary LUKSEVICA, Ruta has been resigned. Director KRYSTAPSON, Aldis has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
POTAPOVA, Liuba
Appointed Date: 10 February 2016

Director
SAVENKO, Vasili
Appointed Date: 29 January 2015
65 years old

Resigned Directors

Secretary
LUKSEVICA, Ruta
Resigned: 13 May 2015
Appointed Date: 29 January 2015

Director
KRYSTAPSON, Aldis
Resigned: 07 February 2016
Appointed Date: 29 January 2015
50 years old

Persons With Significant Control

Mr Vasili Mikhailovich Savenko
Notified on: 10 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN BUILDERS NOT LIMITED Events

17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Feb 2016
Company name changed prestige cwf designs LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10

10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP .003

10 Feb 2016
Appointment of Mrs Liuba Potapova as a secretary on 10 February 2016
10 Feb 2016
Termination of appointment of Aldis Krystapson as a director on 7 February 2016
...
... and 0 more events
07 Feb 2016
Termination of appointment of Aldis Krystapson as a director on 7 February 2016
07 Feb 2016
Registered office address changed from 10 st Philips Court Thorn Street Bradford West Yorkshire United Kingdom to 17 Chapel Fold Bradford West Yorkshire BD6 1RS on 7 February 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 May 2015
Termination of appointment of Ruta Luksevica as a secretary on 13 May 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted