SPECBUILD LTD
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6BD

Company number 08875247
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 51 FOXDOWN MANOR, WADEBRIDGE, CORNWALL, ENGLAND, PL27 6BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of SPECBUILD LTD are www.specbuild.co.uk, and www.specbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bugle Rail Station is 8.2 miles; to Luxulyan Rail Station is 9.4 miles; to St Columb Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specbuild Ltd is a Private Limited Company. The company registration number is 08875247. Specbuild Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Specbuild Ltd is 51 Foxdown Manor Wadebridge Cornwall England Pl27 6bd. . YELLAND, Judith is a Secretary of the company. FRANKS, Roger Harvey is a Director of the company. YELLAND, Judith is a Director of the company. Director FRANKS, Roger Harvey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
YELLAND, Judith
Appointed Date: 04 February 2014
Director
FRANKS, Roger Harvey
Appointed Date: 13 January 2016
76 years old
Director
YELLAND, Judith
Appointed Date: 04 February 2014
56 years old

Resigned Directors

Director
FRANKS, Roger Harvey
Resigned: 08 February 2015
Appointed Date: 22 November 2014
76 years old

Persons With Significant Control

Judith Yelland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPECBUILD LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
15 Jan 2016
Appointment of Mr Roger Harvey Franks as a director on 13 January 2016
...
... and 5 more events
11 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
20 Feb 2015
Registered office address changed from 24 Margaret Gardens Wadebridge Cornwall PL27 6BA England to 37 West Park Wadebridge Cornwall PL27 6AX on 20 February 2015
09 Feb 2015
Termination of appointment of Roger Harvey Franks as a director on 8 February 2015
09 Dec 2014
Appointment of Roger Harvey Franks as a director on 22 November 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1

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