BUILDCERT LIMITED
OAKDALE WRC CERTIFICATION SERVICES LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 3EH

Company number 03643572
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address UNIT 30 FERN CLOSE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, OAKDALE, GWENT, NP11 3EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Graham Richardson as a director on 26 July 2016. The most likely internet sites of BUILDCERT LIMITED are www.buildcert.co.uk, and www.buildcert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brithdir Rail Station is 3.3 miles; to Crosskeys Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.3 miles; to Rhymney Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildcert Limited is a Private Limited Company. The company registration number is 03643572. Buildcert Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Buildcert Limited is Unit 30 Fern Close Pen Y Fan Industrial Estate Crumlin Oakdale Gwent Np11 3eh. . CHIPPER, Lesley Ann is a Secretary of the company. BELLAHCENE, Tarik is a Director of the company. CHIPPER, Lesley Ann is a Director of the company. MCLELLAN, Cllifton John is a Director of the company. Secretary MCLINTOCK, Karen Aileen has been resigned. Director ALLEN, Ruth has been resigned. Director BONTINCK, Koen has been resigned. Director CHAPMAN, Ronald Eric has been resigned. Director FERGUSON, Robert has been resigned. Director GRIFFITHS, Anthony Kerr has been resigned. Director GRIFFITHS, Tony has been resigned. Director HALDER, Alan Kenneth, Dr has been resigned. Director HODGES, David John has been resigned. Director JOST, Mark has been resigned. Director LAWLOR, Kevan Paul has been resigned. Director LAWLOR, Kevan Paul has been resigned. Director LAWLOR, Kevan B has been resigned. Director MALING, Guy Quentin has been resigned. Director MANGINO, Dennis R, Doctor has been resigned. Director MOSS, John, Doctor has been resigned. Director PURKISS, David has been resigned. Director RICHARDSON, David Graham has been resigned. Director RIDGWAY, John, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHIPPER, Lesley Ann
Appointed Date: 01 October 2011
Director
BELLAHCENE, Tarik
Appointed Date: 07 July 2009
57 years old
Director
CHIPPER, Lesley Ann
Appointed Date: 15 December 2014
60 years old
Director
MCLELLAN, Cllifton John
Appointed Date: 13 February 2013
70 years old

Resigned Directors

Secretary
MCLINTOCK, Karen Aileen
Resigned: 31 March 2011
Appointed Date: 02 October 1998
Director
ALLEN, Ruth
Resigned: 31 March 2000
Appointed Date: 02 October 1998
67 years old
Director
BONTINCK, Koen
Resigned: 07 July 2009
Appointed Date: 02 May 2006
57 years old
Director
CHAPMAN, Ronald Eric
Resigned: 31 March 2011
Appointed Date: 02 May 2006
67 years old
Director
FERGUSON, Robert
Resigned: 11 May 2011
Appointed Date: 16 August 2004
64 years old
Director
GRIFFITHS, Anthony Kerr
Resigned: 01 April 2010
Appointed Date: 21 February 2003
68 years old
Director
GRIFFITHS, Tony
Resigned: 31 March 2015
Appointed Date: 31 March 2011
68 years old
Director
HALDER, Alan Kenneth, Dr
Resigned: 21 February 2003
Appointed Date: 02 October 1998
81 years old
Director
HODGES, David John
Resigned: 31 March 2000
Appointed Date: 02 October 1998
75 years old
Director
JOST, Mark
Resigned: 23 January 2004
Appointed Date: 17 October 2002
75 years old
Director
LAWLOR, Kevan Paul
Resigned: 13 February 2013
Appointed Date: 11 May 2011
68 years old
Director
LAWLOR, Kevan Paul
Resigned: 20 July 2006
Appointed Date: 10 November 2003
68 years old
Director
LAWLOR, Kevan B
Resigned: 17 October 2002
Appointed Date: 11 October 2000
68 years old
Director
MALING, Guy Quentin
Resigned: 31 March 2005
Appointed Date: 21 February 2003
69 years old
Director
MANGINO, Dennis R, Doctor
Resigned: 10 September 2003
Appointed Date: 11 October 2000
82 years old
Director
MOSS, John, Doctor
Resigned: 09 March 2005
Appointed Date: 11 October 2000
81 years old
Director
PURKISS, David
Resigned: 21 February 2003
Appointed Date: 11 October 2000
65 years old
Director
RICHARDSON, David Graham
Resigned: 26 July 2016
Appointed Date: 15 December 2014
65 years old
Director
RIDGWAY, John, Dr
Resigned: 31 March 2000
Appointed Date: 02 October 1998
81 years old

BUILDCERT LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of David Graham Richardson as a director on 26 July 2016
04 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
16 Feb 2000
Particulars of mortgage/charge
26 Oct 1999
Accounts for a dormant company made up to 30 April 1999
26 Oct 1999
Return made up to 02/10/99; full list of members
18 Nov 1998
Accounting reference date shortened from 31/10/99 to 30/04/99
02 Oct 1998
Incorporation

BUILDCERT LIMITED Charges

9 February 2000
Debenture
Delivered: 16 February 2000
Status: Satisfied on 23 November 2002
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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