BUILDING PROJECT SOLUTIONS (SW) LIMITED
DEVON

Hellopages » Devon » East Devon » EX14 1BJ

Company number 05668877
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address QUEENS HOUSE NEW STREET, HONITON, DEVON, EX14 1BJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of BUILDING PROJECT SOLUTIONS (SW) LIMITED are www.buildingprojectsolutionssw.co.uk, and www.building-project-solutions-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Project Solutions Sw Limited is a Private Limited Company. The company registration number is 05668877. Building Project Solutions Sw Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Building Project Solutions Sw Limited is Queens House New Street Honiton Devon Ex14 1bj. The company`s financial liabilities are £98.21k. It is £-26.37k against last year. The cash in hand is £95.3k. It is £60.63k against last year. And the total assets are £114.87k, which is £-23.72k against last year. FITZHENRY, Anne Lynette is a Secretary of the company. FITZHENRY, Anne Lynette is a Director of the company. FITZHENRY, Paul Douglas 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 "Other specialised construction activities n.e.c.".


building project solutions (sw) Key Finiance

LIABILITIES £98.21k
-22%
CASH £95.3k
+174%
TOTAL ASSETS £114.87k
-18%
All Financial Figures

Current Directors

Secretary
FITZHENRY, Anne Lynette
Appointed Date: 09 January 2006
Director
FITZHENRY, Anne Lynette
Appointed Date: 09 January 2006
60 years old
Director
FITZHENRY, Paul Douglas
Appointed Date: 09 January 2006
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mrs Anne Lynette Fitzhenry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Douglas Fitzhenry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING PROJECT SOLUTIONS (SW) LIMITED Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 25 more events
20 Feb 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
17 Feb 2006
Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
09 Jan 2006
Incorporation

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