W B M GROUNDWORKS LIMITED
CORNWALL

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Company number 05514770
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 2 COOMBE ROAD, CALLINGTON, CORNWALL, PL17 7QG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Secretary's details changed for Meeta Jane Nicholls on 22 August 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of W B M GROUNDWORKS LIMITED are www.wbmgroundworks.co.uk, and www.w-b-m-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Saltash Rail Station is 7.8 miles; to St Budeaux Victoria Road Rail Station is 8.7 miles; to Keyham Rail Station is 9.6 miles; to Dockyard (Plymouth) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B M Groundworks Limited is a Private Limited Company. The company registration number is 05514770. W B M Groundworks Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of W B M Groundworks Limited is 2 Coombe Road Callington Cornwall Pl17 7qg. . NICHOLLS, Meeta Jane is a Secretary of the company. FOLLETT, Michael is a Director of the company. NICHOLLS, John Howard is a Director of the company. NICHOLLS, Martin John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
NICHOLLS, Meeta Jane
Appointed Date: 20 July 2005

Director
FOLLETT, Michael
Appointed Date: 07 October 2009
51 years old

Director
NICHOLLS, John Howard
Appointed Date: 20 July 2005
77 years old

Director
NICHOLLS, Martin John
Appointed Date: 20 July 2005
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Martin John Nicholls
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Howard Nicholls
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W B M GROUNDWORKS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Secretary's details changed for Meeta Jane Nicholls on 22 August 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Director's details changed for Michael Follett on 28 July 2015
...
... and 25 more events
11 Aug 2005
New secretary appointed
11 Aug 2005
Ad 20/07/05--------- £ si 100@1=100 £ ic 2/102
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
20 Jul 2005
Incorporation