Company number 03689363
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address MAE COTTAGE PORTSMOUTH ROAD, BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of GILBERT WHITE CONSTRUCTION LIMITED are www.gilbertwhiteconstruction.co.uk, and www.gilbert-white-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to St Denys Rail Station is 3.5 miles; to Fareham Rail Station is 6.4 miles; to Redbridge Rail Station is 6.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert White Construction Limited is a Private Limited Company.
The company registration number is 03689363. Gilbert White Construction Limited has been working since 29 December 1998.
The present status of the company is Active. The registered address of Gilbert White Construction Limited is Mae Cottage Portsmouth Road Bursledon Southampton Hampshire So31 8ew. . WHITE, Mark is a Director of the company. Secretary GILBERT, Jason has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Development of building projects".
Current Directors
Director
WHITE, Mark
Appointed Date: 01 January 1999
55 years old
Resigned Directors
Secretary
GILBERT, Jason
Resigned: 23 September 2014
Appointed Date: 01 January 1999
Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
ADEY, Jane
Resigned: 29 December 1998
Appointed Date: 29 December 1998
64 years old
Persons With Significant Control
Mr Mark White
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GILBERT WHITE CONSTRUCTION LIMITED Events
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Mr Mark White on 3 March 2014
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
23 Mar 1999
New secretary appointed
23 Mar 1999
Registered office changed on 23/03/99 from: c/o midlands co. Services LTD. Suite 116 lonsdale house 52 blucher street birmingham. B1 1QU
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
29 Dec 1998
Incorporation