LIFE BUILD SOLUTIONS LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF
Company number 05372315
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LIFE BUILD SOLUTIONS LTD are www.lifebuildsolutions.co.uk, and www.life-build-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Life Build Solutions Ltd is a Private Limited Company. The company registration number is 05372315. Life Build Solutions Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Life Build Solutions Ltd is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . WILDE, Michael Stuart is a Secretary of the company. ADAMS, Kenneth Mark is a Director of the company. MORTON, Arthur Leonard Robert is a Director of the company. WILDE, Michael Stuart is a Director of the company. WILKINS, Kenneth George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILDE, Michael Stuart
Appointed Date: 17 March 2005
Director
ADAMS, Kenneth Mark
Appointed Date: 17 March 2005
65 years old
Director
MORTON, Arthur Leonard Robert
Appointed Date: 20 September 2012
84 years old
Director
WILDE, Michael Stuart
Appointed Date: 17 March 2005
59 years old
Director
WILKINS, Kenneth George
Appointed Date: 05 January 2006
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Kenneth Mark Adams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stuart Wilde
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFE BUILD SOLUTIONS LTD Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Nov 2016
Memorandum and Articles of Association
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
...
... and 55 more events
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
New director appointed
22 Feb 2005
Incorporation

LIFE BUILD SOLUTIONS LTD Charges

11 August 2008
Charge of deposit
Delivered: 14 August 2008
Status: Satisfied on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 September 2007
Charge of deposit
Delivered: 18 September 2007
Status: Satisfied on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £64,000 credited to account…
9 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 13 November 2008
Persons entitled: Kenneth George Wilkins
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 6 November 2008
Persons entitled: Groundlinks Limited
Description: Fixed and floating charges over the undertaking and all…

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