ENVISAGE BUILDING CO LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5AQ

Company number 06451441
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 70 HIGH STREET, CHISLEHURST, KENT, BR7 5AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of ENVISAGE BUILDING CO LIMITED are www.envisagebuildingco.co.uk, and www.envisage-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Envisage Building Co Limited is a Private Limited Company. The company registration number is 06451441. Envisage Building Co Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Envisage Building Co Limited is 70 High Street Chislehurst Kent Br7 5aq. The company`s financial liabilities are £36.34k. It is £-1.3k against last year. And the total assets are £176.28k, which is £3.7k against last year. PEARCE, Yvonne Lydia is a Secretary of the company. PEARCE, Christpher David is a Director of the company. PEARCE, Yvonne Lydia is a Director of the company. WATTS, Jaqueline Vanessa is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


envisage building co Key Finiance

LIABILITIES £36.34k
-4%
CASH n/a
TOTAL ASSETS £176.28k
+2%
All Financial Figures

Current Directors

Secretary
PEARCE, Yvonne Lydia
Appointed Date: 12 December 2007
Director
PEARCE, Christpher David
Appointed Date: 12 December 2007
68 years old
Director
PEARCE, Yvonne Lydia
Appointed Date: 25 January 2008
71 years old
Director
WATTS, Jaqueline Vanessa
Appointed Date: 25 January 2008
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Christopher David Pearce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVISAGE BUILDING CO LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 19 more events
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
09 Jan 2008
New secretary appointed
09 Jan 2008
New director appointed
12 Dec 2007
Incorporation

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