DENNIS WAGGOTT BUILDING CONTRACTOR LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4JY

Company number 03871940
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address ROUGESTONE, SCALEBY, CARLISLE, CUMBRIA, CA6 4JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DENNIS WAGGOTT BUILDING CONTRACTOR LIMITED are www.denniswaggottbuildingcontractor.co.uk, and www.dennis-waggott-building-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Dennis Waggott Building Contractor Limited is a Private Limited Company. The company registration number is 03871940. Dennis Waggott Building Contractor Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Dennis Waggott Building Contractor Limited is Rougestone Scaleby Carlisle Cumbria Ca6 4jy. . WAGGOTT, Anne is a Secretary of the company. WAGGOTT, William Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WAGGOTT, Ailsa has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WAGGOTT, Ailsa has been resigned. Director WAGGOTT, Dennis Paul has been resigned. Director WAGGOTT, Dennis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WAGGOTT, Anne
Appointed Date: 27 July 2005

Director
WAGGOTT, William Robert
Appointed Date: 22 January 2000
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Secretary
WAGGOTT, Ailsa
Resigned: 27 July 2005
Appointed Date: 05 November 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Director
WAGGOTT, Ailsa
Resigned: 27 July 2005
Appointed Date: 05 November 1999
78 years old

Director
WAGGOTT, Dennis Paul
Resigned: 30 September 2001
Appointed Date: 22 January 2000
51 years old

Director
WAGGOTT, Dennis
Resigned: 21 January 2000
Appointed Date: 05 November 1999
79 years old

Persons With Significant Control

Mrs Anne Waggott
Notified on: 1 November 2016
46 years old
Nature of control: Has significant influence or control

Mr William Robert Waggott
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DENNIS WAGGOTT BUILDING CONTRACTOR LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
06 Aug 2016
Compulsory strike-off action has been discontinued
03 Aug 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
11 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

...
... and 53 more events
07 Dec 1999
Registered office changed on 07/12/99 from: 12-14 saint mary street, newport, salop, TF10 7AB
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
05 Nov 1999
Incorporation

DENNIS WAGGOTT BUILDING CONTRACTOR LIMITED Charges

26 June 2007
Chattel mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Mercedes benz atego 818 chassis cab on air suspension reg:…
4 May 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Legal mortgage
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Claremont inn moor road longtown cumbria. With the benefit…
27 March 2000
Legal mortgage
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Adelaide street carlisle t/no CU122899. With the benefit of…