COMPLETE BUILDING SOLUTIONS LIMITED
SEND, WOKING

Hellopages » Surrey » Guildford » GU23 7EF
Company number 05289783
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 3-4 TANNERY HOUSE, TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of COMPLETE BUILDING SOLUTIONS LIMITED are www.completebuildingsolutions.co.uk, and www.complete-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Building Solutions Limited is a Private Limited Company. The company registration number is 05289783. Complete Building Solutions Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Complete Building Solutions Limited is 3 4 Tannery House Tannery Lane Send Woking Surrey Gu23 7ef. . WEST, Josephine Claire is a Secretary of the company. WEST, Philip Trevor James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WEST, Josephine Claire
Appointed Date: 30 November 2004
Director
WEST, Philip Trevor James
Appointed Date: 30 November 2004
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 17 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Phillip Trevor James West
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Claire West
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE BUILDING SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Registered office address changed from 4 Tannery House Tannery Lane Send, Woking, Surrey GU23 7EF to 3-4 Tannery House Tannery Lane Send, Woking Surrey GU23 7EF on 1 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
08 Dec 2004
Registered office changed on 08/12/04 from: premier accountants LTD sandy farm business centre the sands farnham surrey GU10 1PX
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Nov 2004
Incorporation

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