WENTBRIDGE CONSTRUCTION LTD
EVERSHOLT WENTBRIDGE (SHENLEY) LIMITED BRENTFIELD DEVELOPMENTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 04129791
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 200 . The most likely internet sites of WENTBRIDGE CONSTRUCTION LTD are www.wentbridgeconstruction.co.uk, and www.wentbridge-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentbridge Construction Ltd is a Private Limited Company. The company registration number is 04129791. Wentbridge Construction Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Wentbridge Construction Ltd is 2 Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. The company`s financial liabilities are £760.05k. It is £59.82k against last year. The cash in hand is £500.58k. It is £-68.45k against last year. And the total assets are £1002.63k, which is £-288.27k against last year. JOYCE, Marie Therese is a Secretary of the company. JOYCE, Marie Therese is a Director of the company. JOYCE, Nigel William is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MURPHY, Andrew Anthony has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


wentbridge construction Key Finiance

LIABILITIES £760.05k
+8%
CASH £500.58k
-13%
TOTAL ASSETS £1002.63k
-23%
All Financial Figures

Current Directors

Secretary
JOYCE, Marie Therese
Appointed Date: 14 February 2001
Director
JOYCE, Marie Therese
Appointed Date: 05 April 2001
70 years old
Director
JOYCE, Nigel William
Appointed Date: 14 February 2001
71 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 22 December 2000
Director
MURPHY, Andrew Anthony
Resigned: 18 June 2001
Appointed Date: 05 March 2001
77 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Nigel William Joyce Ba
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Marie Therese Joyce Ba
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WENTBRIDGE CONSTRUCTION LTD Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Satisfaction of charge 1 in full
...
... and 54 more events
21 Feb 2001
Registered office changed on 21/02/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
21 Feb 2001
New secretary appointed
21 Feb 2001
New director appointed
15 Feb 2001
Company name changed brentfield developments LIMITED\certificate issued on 15/02/01
22 Dec 2000
Incorporation

WENTBRIDGE CONSTRUCTION LTD Charges

18 October 2010
Legal charge
Delivered: 20 October 2010
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land k/a the vines horton buckinghamshire t/no BM233021 by…
4 December 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land at sonning high street pavenham t/no BD235710. By way…
20 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the former george & dragon high street…
21 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land known as the orchard off walnut close high street…
30 January 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate and known as wood farm barns…
5 September 2001
Legal mortgage
Delivered: 22 September 2001
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Shenley park house oakhill road shenley church end milton…
5 September 2001
Mortgage debenture
Delivered: 22 September 2001
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: All the of the company whatsoever and wheresoever present…

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