WARLEY BUILDING PRACTICE LIMITED
CHELMSFORD WARLEY BUILDING PRACTISE LIMITED

Hellopages » Essex » Chelmsford » CM1 4NP

Company number 05612218
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address SPRINGWOOD STONEHILL ROAD, ROXWELL, CHELMSFORD, CM1 4NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARLEY BUILDING PRACTICE LIMITED are www.warleybuildingpractice.co.uk, and www.warley-building-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Warley Building Practice Limited is a Private Limited Company. The company registration number is 05612218. Warley Building Practice Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Warley Building Practice Limited is Springwood Stonehill Road Roxwell Chelmsford Cm1 4np. . BARRATT, Russell is a Secretary of the company. PAIN, Birgitta is a Director of the company. PAIN, Philip is a Director of the company. Secretary PAIN, Philip has been resigned. Director HALLAHAN, Gerry Eugene has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRATT, Russell
Appointed Date: 21 August 2006
Director
PAIN, Birgitta
Appointed Date: 05 December 2013
51 years old
Director
PAIN, Philip
Appointed Date: 03 November 2005
48 years old

Resigned Directors

Secretary
PAIN, Philip
Resigned: 21 August 2006
Appointed Date: 03 November 2005
Director
HALLAHAN, Gerry Eugene
Resigned: 08 June 2006
Appointed Date: 03 November 2005
62 years old

Persons With Significant Control

Mrs Birgitta Pain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Pain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARLEY BUILDING PRACTICE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 34 more events
26 Jun 2006
Director resigned
26 Jun 2006
Registered office changed on 26/06/06 from: 48 warley hill warley essex CM14 5HA
06 Jan 2006
Accounting reference date extended from 30/11/06 to 31/03/07
22 Dec 2005
Company name changed warley building practise LIMITED\certificate issued on 22/12/05
03 Nov 2005
Incorporation

WARLEY BUILDING PRACTICE LIMITED Charges

17 February 2012
Mortgage deed
Delivered: 25 February 2012
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48 milford avenue, stony stratford, milton keynes t/no…
3 February 2012
Debenture
Delivered: 21 February 2012
Status: Satisfied on 12 February 2013
Persons entitled: Philip Charles Pain
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WARLEY & WARLEY COMPANY SECRETARIAL LIMITED WARLEY ARCHITECTURAL LIMITED WARLEY CAR CLINIC (MID) LTD WARLEY CARRIERS LIMITED WARLEY CARRIERS LIMITED WARLEY CASH & CARRY LIMITED WARLEY CLOSE MANAGEMENT COMPANY LIMITED