Company number 03664368
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1,000
. The most likely internet sites of SOLWAY BUILDERS LIMITED are www.solwaybuilders.co.uk, and www.solway-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Solway Builders Limited is a Private Limited Company.
The company registration number is 03664368. Solway Builders Limited has been working since 09 November 1998.
The present status of the company is Active. The registered address of Solway Builders Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . WINTER, Doreen Mary is a Secretary of the company. WINTER, Alan is a Director of the company. WINTER, Doreen Mary is a Director of the company. WINTER, Eric is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WINTER, John Eric Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Persons With Significant Control
Doreen Mary Winter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLWAY BUILDERS LIMITED Events
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Particulars of variation of rights attached to shares
...
... and 53 more events
09 Dec 1998
Director resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
04 Dec 1998
Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100
09 Nov 1998
Incorporation
26 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a court farm offices wraxall hill wraxall…
21 September 1999
Mortgage
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: John Eric Thomas Winter and Doreen Mary Winter
Description: Land at court farm wraxall hill wraxall part t/no ST172127.
5 January 1999
Mortgage debenture
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…