HB (WC) LIMITED
EWLOE REDROW HOMES (WEST COUNTRY) LIMITED PERFECT RED LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 04984069
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of HB (WC) LIMITED are www.hbwc.co.uk, and www.hb-wc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hb Wc Limited is a Private Limited Company. The company registration number is 04984069. Hb Wc Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Hb Wc Limited is Redrow House St Davids Park Ewloe Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. REDROW HOMES LIMITED is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director ANDERSON, Karen Lillan has been resigned. Director CARPINELLI, Peter Antonio has been resigned. Director DEW, Beverley Edward John has been resigned. Director DWYER, Daniel James has been resigned. Director FRANKLIN, Anthony John has been resigned. Director GRUNDY, Andrew James has been resigned. Director HARDING, Mark has been resigned. Director HILL, Stanley Gavin has been resigned. Director LEWIS, Colin Edward has been resigned. Director MILLER, Keith Raymond has been resigned. Director SMETHURST, Colin James has been resigned. Director SOWDEN, Robert Douglas has been resigned. Director STILES, Barry Graham has been resigned. Director WINTER, Julia Helen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 03 December 2003
Director
DAVIES, Helen
Appointed Date: 28 June 2010
59 years old
Director
RICHMOND, Barbara Mary
Appointed Date: 28 June 2010
65 years old
Director
REDROW HOMES LIMITED
Appointed Date: 31 March 2004

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
ANDERSON, Karen Lillan
Resigned: 31 May 2008
Appointed Date: 03 September 2007
64 years old
Director
CARPINELLI, Peter Antonio
Resigned: 31 January 2010
Appointed Date: 01 September 2007
60 years old
Director
DEW, Beverley Edward John
Resigned: 06 September 2005
Appointed Date: 03 December 2003
54 years old
Director
DWYER, Daniel James
Resigned: 03 December 2003
Appointed Date: 03 December 2003
50 years old
Director
FRANKLIN, Anthony John
Resigned: 30 April 2007
Appointed Date: 01 January 2007
65 years old
Director
GRUNDY, Andrew James
Resigned: 28 February 2010
Appointed Date: 05 September 2005
59 years old
Director
HARDING, Mark
Resigned: 27 February 2009
Appointed Date: 09 February 2004
61 years old
Director
HILL, Stanley Gavin
Resigned: 25 June 2010
Appointed Date: 11 April 2008
70 years old
Director
LEWIS, Colin Edward
Resigned: 30 September 2009
Appointed Date: 03 December 2003
69 years old
Director
MILLER, Keith Raymond
Resigned: 25 June 2010
Appointed Date: 12 December 2008
56 years old
Director
SMETHURST, Colin James
Resigned: 14 July 2007
Appointed Date: 29 June 2004
68 years old
Director
SOWDEN, Robert Douglas
Resigned: 25 June 2010
Appointed Date: 01 September 2007
66 years old
Director
STILES, Barry Graham
Resigned: 25 June 2010
Appointed Date: 12 December 2008
56 years old
Director
WINTER, Julia Helen
Resigned: 27 February 2009
Appointed Date: 12 December 2008
59 years old

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB (WC) LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 70 more events
24 Jan 2004
New secretary appointed
24 Jan 2004
New director appointed
24 Jan 2004
New director appointed
16 Jan 2004
Company name changed perfect red LIMITED\certificate issued on 16/01/04
03 Dec 2003
Incorporation

HB (WC) LIMITED Charges

23 December 2005
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 28 August 2008
Persons entitled: Findel Interactive Limited
Description: The land meaning part of the development land t/no DN358345…
29 November 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied on 28 August 2008
Persons entitled: Lowman Manufacturing Company Limited
Description: Property described in a transfer dated 29 november 2004…
20 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Homes Limited
Description: Floating charge all the companys present and future…

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