WARD BUILDERS (DUNDEE) LIMITED
DUNDEE

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Company number SC405764
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 41 RANKINE STREET, DUNDEE, DD3 6DY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of WARD BUILDERS (DUNDEE) LIMITED are www.wardbuildersdundee.co.uk, and www.ward-builders-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ward Builders Dundee Limited is a Private Limited Company. The company registration number is SC405764. Ward Builders Dundee Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Ward Builders Dundee Limited is 41 Rankine Street Dundee Dd3 6dy. . WARD, Karen Ann is a Secretary of the company. WARD, Charles Peter is a Director of the company. Director SAMSON, John Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARD, Karen Ann
Appointed Date: 19 August 2011

Director
WARD, Charles Peter
Appointed Date: 19 August 2011
39 years old

Resigned Directors

Director
SAMSON, John Anthony
Resigned: 05 January 2015
Appointed Date: 19 August 2011
54 years old

Persons With Significant Control

Mr Charles Peter Ward
Notified on: 19 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

WARD BUILDERS (DUNDEE) LIMITED Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

12 Jan 2015
Termination of appointment of John Anthony Samson as a director on 5 January 2015
31 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
21 Feb 2014
Total exemption small company accounts made up to 31 August 2013
19 Sep 2013
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100

20 Mar 2013
Total exemption small company accounts made up to 31 August 2012
31 Aug 2012
Annual return made up to 19 August 2012 with full list of shareholders
19 Aug 2011
Incorporation