WALLBRONZE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8AN
Company number 05810412
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 1 VICTORIA WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8AN
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 Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 50 . The most likely internet sites of WALLBRONZE LIMITED are www.wallbronze.co.uk, and www.wallbronze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallbronze Limited is a Private Limited Company. The company registration number is 05810412. Wallbronze Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Wallbronze Limited is 1 Victoria Way Pride Park Derby Derbyshire De24 8an. . CONSTANTINOU, Wendy Jane is a Secretary of the company. CONSTANTINOU, Andrew is a Director of the company. HOGAN, Nick is a Director of the company. Secretary REES JONES, Glyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


wallbronze Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONSTANTINOU, Wendy Jane
Appointed Date: 12 October 2007
Director
CONSTANTINOU, Andrew
Appointed Date: 03 July 2006
56 years old
Director
HOGAN, Nick
Appointed Date: 03 July 2006
57 years old

Resigned Directors

Secretary
REES JONES, Glyn
Resigned: 12 October 2007
Appointed Date: 17 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 09 May 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2006
Appointed Date: 09 May 2006

WALLBRONZE LIMITED Events

03 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 50
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50
...
... and 32 more events
28 Jul 2006
Director resigned
28 Jul 2006
Secretary resigned
28 Jul 2006
Registered office changed on 28/07/06 from: 1 mitchell lane bristol BS1 6BU
28 Jul 2006
New secretary appointed
09 May 2006
Incorporation

WALLBRONZE LIMITED Charges

13 June 2008
Legal charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 norman road, ripley derbyshire t/no DY397097 by way of…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 4 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of warmwell lane ripley…
27 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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