C. R. BUILDING SERVICES LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0PY
Company number 03450993
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address UNIT 1 RODNEY COURT, WATERLOO ROAD, WIDNES, CHESHIRE, WA8 0PY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3 . The most likely internet sites of C. R. BUILDING SERVICES LIMITED are www.crbuildingservices.co.uk, and www.c-r-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. C R Building Services Limited is a Private Limited Company. The company registration number is 03450993. C R Building Services Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of C R Building Services Limited is Unit 1 Rodney Court Waterloo Road Widnes Cheshire Wa8 0py. . WINTERBURN, Colin Raymond is a Secretary of the company. WINTERBURN, Colin Raymond is a Director of the company. WINTERBURN, Graeme is a Director of the company. WINTERBURN, Neil is a Director of the company. Secretary WINTERBURN, Colin Raymond has been resigned. Secretary WINTERBURN, Pamela Sylvia has been resigned. Director WINTERBURN, Pamela Sylvia has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WINTERBURN, Colin Raymond
Appointed Date: 01 December 2011

Director
WINTERBURN, Colin Raymond
Appointed Date: 16 October 1997
54 years old

Director
WINTERBURN, Graeme
Appointed Date: 01 November 2002
58 years old

Director
WINTERBURN, Neil
Appointed Date: 01 November 2002
56 years old

Resigned Directors

Secretary
WINTERBURN, Colin Raymond
Resigned: 31 December 1998
Appointed Date: 16 October 1997

Secretary
WINTERBURN, Pamela Sylvia
Resigned: 25 October 2012
Appointed Date: 31 December 1998

Director
WINTERBURN, Pamela Sylvia
Resigned: 25 October 2012
Appointed Date: 16 October 1997
90 years old

Persons With Significant Control

Mr Graeme Winterburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Raymond Winterburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Winterburn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. R. BUILDING SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3

...
... and 48 more events
25 Feb 1999
Return made up to 16/10/98; full list of members
25 Feb 1999
Secretary resigned
25 Feb 1999
New secretary appointed
28 Jan 1999
Particulars of mortgage/charge
16 Oct 1997
Incorporation

C. R. BUILDING SERVICES LIMITED Charges

27 June 2014
Charge code 0345 0993 0006
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H east side of waterloo road, widnes and known as unit 1…
27 June 2014
Charge code 0345 0993 0005
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H woodland at coed rhyd, coed cefn heskin, bryn…
22 July 2013
Charge code 0345 0993 0004
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Woodland at coed rhyd bryn rhyd yr arian denbigh by way of…
8 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of waterloo road widnes t/n CH116415…
21 January 1999
Debenture
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…