W A (BUILDERS) LTD
COLCHESTER W A (BUILDERS) LIMITED

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Company number 04099394
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of W A (BUILDERS) LTD are www.wabuilders.co.uk, and www.w-a-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. W A Builders Ltd is a Private Limited Company. The company registration number is 04099394. W A Builders Ltd has been working since 31 October 2000. The present status of the company is Active. The registered address of W A Builders Ltd is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. The company`s financial liabilities are £134.74k. It is £-5.38k against last year. And the total assets are £1.53k, which is £-1.2k against last year. TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED is a Secretary of the company. LAMB, Kenneth Percy is a Director of the company. Secretary LAKE, Oliver Henry has been resigned. Secretary LAMB, Julian Kenneth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


w a (builders) Key Finiance

LIABILITIES £134.74k
-4%
CASH n/a
TOTAL ASSETS £1.53k
-44%
All Financial Figures

Current Directors

Secretary
TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED
Appointed Date: 04 April 2003
Director
LAMB, Kenneth Percy
Appointed Date: 01 November 2000
87 years old

Resigned Directors

Secretary
LAKE, Oliver Henry
Resigned: 04 April 2003
Appointed Date: 06 November 2001
Secretary
LAMB, Julian Kenneth
Resigned: 06 November 2001
Appointed Date: 01 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

W A (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W A (BUILDERS) LTD Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 41 more events
18 Jan 2001
Ad 08/01/01--------- £ si 1@1=1 £ ic 1/2
14 Nov 2000
Company name changed w a (builders) LIMITED\certificate issued on 15/11/00
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed
31 Oct 2000
Incorporation

W A (BUILDERS) LTD Charges

20 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land at glebe…
7 January 2002
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: W a (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Legal mortgage
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property at the old garage site,main…
11 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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