BUILDING DESIGN SERVICES LIMITED
MORETON IN MARSH JAYWHITE LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 9BJ

Company number 05069664
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address FOXHILL GREENWAY ROAD, BLOCKLEY, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BUILDING DESIGN SERVICES LIMITED are www.buildingdesignservices.co.uk, and www.building-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Honeybourne Rail Station is 6.7 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Design Services Limited is a Private Limited Company. The company registration number is 05069664. Building Design Services Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Building Design Services Limited is Foxhill Greenway Road Blockley Moreton in Marsh Gloucestershire Gl56 9bj. . DUNN, Caroline is a Secretary of the company. DUNN, Caroline is a Director of the company. DUNN, Philip Raymond is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUNN, Caroline
Appointed Date: 10 March 2004
Director
DUNN, Caroline
Appointed Date: 10 March 2004
61 years old
Director
DUNN, Philip Raymond
Appointed Date: 10 March 2004
60 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Caroline Dunn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Raymond Dunn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING DESIGN SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 32 more events
08 Apr 2004
Company name changed jaywhite LIMITED\certificate issued on 08/04/04
03 Apr 2004
Registered office changed on 03/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
03 Apr 2004
Secretary resigned
03 Apr 2004
Director resigned
10 Mar 2004
Incorporation

BUILDING DESIGN SERVICES LIMITED Charges

15 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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