HUNTLEIGH BUILDING SERVICES LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3AN

Company number 05221019
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address THE COTTAGE, SHERBORNE STREET, LECHLADE, GLOS, GL7 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of HUNTLEIGH BUILDING SERVICES LIMITED are www.huntleighbuildingservices.co.uk, and www.huntleigh-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Huntleigh Building Services Limited is a Private Limited Company. The company registration number is 05221019. Huntleigh Building Services Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Huntleigh Building Services Limited is The Cottage Sherborne Street Lechlade Glos Gl7 3an. The company`s financial liabilities are £112.98k. It is £0k against last year. . WILKINSON, Trevor is a Director of the company. Secretary PHILLIPS, Ian has been resigned. Secretary PHILLIPS, Ian has been resigned. Secretary WATKINS, Alan has been resigned. Secretary WILKINSON, Susan Elizabeth has been resigned. Secretary WILKINSON, Trevor has been resigned. Director PHILLIPS, Ian has been resigned. Director WILKINSON, Susan Elizabeth has been resigned. Director WILKINSON, Susan Elizabeth has been resigned. Director WILKINSON, Trevor has been resigned. Director WILKINSON, Trevor has been resigned. The company operates in "Non-trading company".


huntleigh building services Key Finiance

LIABILITIES £112.98k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILKINSON, Trevor
Appointed Date: 31 August 2006
79 years old

Resigned Directors

Secretary
PHILLIPS, Ian
Resigned: 12 February 2009
Appointed Date: 01 March 2007
Secretary
PHILLIPS, Ian
Resigned: 28 September 2006
Appointed Date: 07 October 2005
Secretary
WATKINS, Alan
Resigned: 01 March 2007
Appointed Date: 28 September 2006
Secretary
WILKINSON, Susan Elizabeth
Resigned: 28 November 2014
Appointed Date: 12 February 2009
Secretary
WILKINSON, Trevor
Resigned: 07 October 2005
Appointed Date: 02 September 2004
Director
PHILLIPS, Ian
Resigned: 01 August 2005
Appointed Date: 02 September 2004
67 years old
Director
WILKINSON, Susan Elizabeth
Resigned: 31 August 2006
Appointed Date: 03 May 2005
78 years old
Director
WILKINSON, Susan Elizabeth
Resigned: 29 March 2005
Appointed Date: 16 March 2005
78 years old
Director
WILKINSON, Trevor
Resigned: 13 May 2005
Appointed Date: 29 March 2005
79 years old
Director
WILKINSON, Trevor
Resigned: 16 March 2005
Appointed Date: 02 September 2004
79 years old

Persons With Significant Control

Mr Trevor Wilkinson
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HUNTLEIGH BUILDING SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Termination of appointment of Susan Elizabeth Wilkinson as a secretary on 28 November 2014
...
... and 42 more events
04 Apr 2005
New director appointed
29 Mar 2005
Director resigned
23 Mar 2005
New director appointed
16 Mar 2005
Director resigned
02 Sep 2004
Incorporation

HUNTLEIGH BUILDING SERVICES LIMITED Charges

24 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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