BUILDING REPAIR WATERPROOFING (UK) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3RT
Company number 02886312
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of BUILDING REPAIR WATERPROOFING (UK) LIMITED are www.buildingrepairwaterproofinguk.co.uk, and www.building-repair-waterproofing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Wildmill Rail Station is 2 miles; to Pencoed Rail Station is 2.6 miles; to Sarn Rail Station is 3.2 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Repair Waterproofing Uk Limited is a Private Limited Company. The company registration number is 02886312. Building Repair Waterproofing Uk Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Building Repair Waterproofing Uk Limited is Western Avenue Bridgend Industrial Estate Bridgend Cf31 3rt. . KINSEY, Paul Kevin is a Secretary of the company. KINSEY, Paul Kevin is a Director of the company. KINSEY, Susan Alice is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KINSEY, James Henry has been resigned. Director KINSEY, John Michael has been resigned. Director KINSEY, Sheila Patricia has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KINSEY, Paul Kevin
Appointed Date: 11 January 1994
Director
KINSEY, Paul Kevin
Appointed Date: 11 January 1994
61 years old
Director
KINSEY, Susan Alice
Appointed Date: 10 August 2001
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994
35 years old
Director
KINSEY, James Henry
Resigned: 10 August 2001
Appointed Date: 11 January 1994
99 years old
Director
KINSEY, John Michael
Resigned: 27 February 2004
Appointed Date: 18 February 2002
68 years old
Director
KINSEY, Sheila Patricia
Resigned: 14 August 2002
Appointed Date: 18 February 2002
99 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994

Persons With Significant Control

James H Kinsey(2010) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING REPAIR WATERPROOFING (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 53 more events
21 Feb 1994
Registered office changed on 21/02/94 from: 33 crwys road cardiff CF2 4YF
21 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1994
Incorporation

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