PAUL WENTWORTH (BUILDERS) LTD
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0XQ

Company number 04325085
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address UNIT 4A BLACKBROOK VALLEY BUSINESS PARK, GALTON DRIVE, NARROWBOAT WAY, DUDLEY, WEST MIDLANDS, DY2 0XQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PAUL WENTWORTH (BUILDERS) LTD are www.paulwentworthbuilders.co.uk, and www.paul-wentworth-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Paul Wentworth Builders Ltd is a Private Limited Company. The company registration number is 04325085. Paul Wentworth Builders Ltd has been working since 19 November 2001. The present status of the company is Active. The registered address of Paul Wentworth Builders Ltd is Unit 4a Blackbrook Valley Business Park Galton Drive Narrowboat Way Dudley West Midlands Dy2 0xq. . WENTWORTH, Jon is a Secretary of the company. WENTWORTH, Paul John is a Director of the company. Secretary RICHARDS, Winifred Elizabeth has been resigned. Secretary WENTWORTH, Leisa Jayne has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director WENTWORTH, Leisa Jayne has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WENTWORTH, Jon
Appointed Date: 20 December 2010
Director
WENTWORTH, Paul John
Appointed Date: 19 November 2001
62 years old

Resigned Directors

Secretary
RICHARDS, Winifred Elizabeth
Resigned: 20 December 2010
Appointed Date: 15 November 2005
Secretary
WENTWORTH, Leisa Jayne
Resigned: 15 November 2005
Appointed Date: 19 November 2001
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Director
WENTWORTH, Leisa Jayne
Resigned: 15 November 2005
Appointed Date: 03 May 2004
66 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Paul John Wentworth
Notified on: 19 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PAUL WENTWORTH (BUILDERS) LTD Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 39 more events
28 Nov 2001
Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100
28 Nov 2001
Registered office changed on 28/11/01 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
19 Nov 2001
Incorporation

PAUL WENTWORTH (BUILDERS) LTD Charges

27 January 2003
Debenture deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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