WILBERFORCE SURVEY LIMITED
CAMBRIDGE PAUL MACARTHUR LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0EQ

Company number 03307611
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 15 WILBERFORCE ROAD, CAMBRIDGE, CB3 0EQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of WILBERFORCE SURVEY LIMITED are www.wilberforcesurvey.co.uk, and www.wilberforce-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Wilberforce Survey Limited is a Private Limited Company. The company registration number is 03307611. Wilberforce Survey Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Wilberforce Survey Limited is 15 Wilberforce Road Cambridge Cb3 0eq. . MACARTHUR, Catherine is a Secretary of the company. MACARTHUR, Paul Walker Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Duncan has been resigned. Director MACARTHUR, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MACARTHUR, Catherine
Appointed Date: 17 April 1997
Director
MACARTHUR, Paul Walker Peter
Appointed Date: 31 October 2007
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 24 January 1997
Director
ADAMS, Duncan
Resigned: 31 October 2007
Appointed Date: 19 October 2005
51 years old
Director
MACARTHUR, Paul
Resigned: 18 October 2005
Appointed Date: 17 April 1997
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 April 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mrs Catherine Macarthur
Notified on: 2 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WILBERFORCE SURVEY LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 June 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Registered office address changed from Alpha House Alpha Drive Eaton Socon St. Neots Cambridgeshire PE19 8JJ England to 15 Wilberforce Road Cambridge CB3 0EQ on 26 January 2016
25 Nov 2015
Registered office address changed from Hq Building Eaton Socon St Neots Huntingdon Cambridgeshire PE19 8EP to Alpha House Alpha Drive Eaton Socon St. Neots Cambridgeshire PE19 8JJ on 25 November 2015
...
... and 57 more events
01 May 1997
Secretary resigned
01 May 1997
Director resigned
27 Apr 1997
Registered office changed on 27/04/97 from: 12 york place leeds W. yorkshire LS1 2DS
16 Apr 1997
Company name changed proud tradition LIMITED\certificate issued on 17/04/97
24 Jan 1997
Incorporation

WILBERFORCE SURVEY LIMITED Charges

13 March 2006
Floating charge (all assets)
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
19 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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