ONGAR BUILDING SERVICES LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 05153358
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES13 ‐ It was resolved that the authorised share capital of the company be increased from £100 (divided into 100 shares of £1 each) to £103 by the creation of 3 new shares (1A, 1B and 1C) each. Applications have been received in relation to the following: a shares of £1 each - £1.00 per share being full payment. Mr a w bush 1 share of £1.00 per share. B shares of £1.00 per share being full payment. Mrd k n denham 1 share £1.00 per share. C shares of £1.00 each being full payment. Mrs m s boswick bush 1 share £1.00 paid per share. It was resolved that the above be approved and shares in the capital of the company be allotted to each applicant, in the number set out next to their name on the basis that they rank pari passu in all respects with the existing shares in issue in their respective class and that share certificates be issued to applicants. 17/03/2017 ; Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Dickens House Guithavon Street Witham Essex CM8 1BJ on 9 March 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of ONGAR BUILDING SERVICES LIMITED are www.ongarbuildingservices.co.uk, and www.ongar-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Ongar Building Services Limited is a Private Limited Company. The company registration number is 05153358. Ongar Building Services Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Ongar Building Services Limited is Dickens House Guithavon Street Witham Essex England Cm8 1bj. . DENHAM, Kelvin Norman is a Secretary of the company. BUSH, Allen William is a Director of the company. DENHAM, Kelvin Norman is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENHAM, Kelvin Norman
Appointed Date: 14 June 2004
Director
BUSH, Allen William
Appointed Date: 14 June 2004
57 years old
Director
DENHAM, Kelvin Norman
Appointed Date: 09 October 2004
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

ONGAR BUILDING SERVICES LIMITED Events

27 Mar 2017
Resolutions
  • RES13 ‐ It was resolved that the authorised share capital of the company be increased from £100 (divided into 100 shares of £1 each) to £103 by the creation of 3 new shares (1A, 1B and 1C) each. Applications have been received in relation to the following: a shares of £1 each - £1.00 per share being full payment. Mr a w bush 1 share of £1.00 per share. B shares of £1.00 per share being full payment. Mrd k n denham 1 share £1.00 per share. C shares of £1.00 each being full payment. Mrs m s boswick bush 1 share £1.00 paid per share. It was resolved that the above be approved and shares in the capital of the company be allotted to each applicant, in the number set out next to their name on the basis that they rank pari passu in all respects with the existing shares in issue in their respective class and that share certificates be issued to applicants. 17/03/2017
09 Mar 2017
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Dickens House Guithavon Street Witham Essex CM8 1BJ on 9 March 2017
16 Jan 2017
Total exemption full accounts made up to 30 April 2016
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
18 Jun 2004
Secretary resigned
18 Jun 2004
Registered office changed on 18/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed
14 Jun 2004
Incorporation

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