W.H.B. CONSTRUCTION LTD.
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 03671229
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address LANCASTER HOUSE 70-76 BLACKBURN, STREET, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of W.H.B. CONSTRUCTION LTD. are www.whbconstruction.co.uk, and www.w-h-b-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and twelve months. W H B Construction Ltd is a Private Limited Company. The company registration number is 03671229. W H B Construction Ltd has been working since 20 November 1998. The present status of the company is Active. The registered address of W H B Construction Ltd is Lancaster House 70 76 Blackburn Street Radcliffe Manchester M26 2jw. The company`s financial liabilities are £223.71k. It is £184.21k against last year. The cash in hand is £2.92k. It is £-41.28k against last year. And the total assets are £1729.35k, which is £207.28k against last year. CHAMBERS, Steve is a Secretary of the company. APPLEBY, Phil is a Director of the company. CHAMBERS, Steve is a Director of the company. CROOK, Allan is a Director of the company. Secretary BARBER, William Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, William Howard has been resigned. The company operates in "Other construction installation".


w.h.b. construction Key Finiance

LIABILITIES £223.71k
+466%
CASH £2.92k
-94%
TOTAL ASSETS £1729.35k
+13%
All Financial Figures

Current Directors

Secretary
CHAMBERS, Steve
Appointed Date: 12 March 2004
Director
APPLEBY, Phil
Appointed Date: 01 February 2010
58 years old
Director
CHAMBERS, Steve
Appointed Date: 18 July 2003
69 years old
Director
CROOK, Allan
Appointed Date: 20 November 1998
56 years old

Resigned Directors

Secretary
BARBER, William Howard
Resigned: 15 March 2004
Appointed Date: 20 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
BARBER, William Howard
Resigned: 15 March 2004
Appointed Date: 20 November 1998
79 years old

Persons With Significant Control

W.H.B. Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.H.B. CONSTRUCTION LTD. Events

23 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jun 2015
Satisfaction of charge 1 in full
...
... and 41 more events
25 Nov 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/11/98
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

W.H.B. CONSTRUCTION LTD. Charges

26 April 2013
Charge code 0367 1229 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 86 bolton road west and 21 alfred street ramsbottom greater…
8 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 6 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 144 brandlesholme road bury. By way of fixed charge the…

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