WHOLEBUILD UK LTD
ST. LEONARDS-ON-SEA WHOLE BUILD UK LTD WHOLE BUILD.CO.UK LTD WHOLE HOUSE.CO.UK LTD

Hellopages » East Sussex » Hastings » TN38 9NP

Company number 05296960
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 38 STIRLING ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of WHOLEBUILD UK LTD are www.wholebuilduk.co.uk, and www.wholebuild-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wholebuild Uk Ltd is a Private Limited Company. The company registration number is 05296960. Wholebuild Uk Ltd has been working since 25 November 2004. The present status of the company is Active. The registered address of Wholebuild Uk Ltd is 38 Stirling Road St Leonards On Sea East Sussex Tn38 9np. . AMOR, Christopher John is a Secretary of the company. HAWKSBEE, Elizabeth Anne is a Director of the company. Secretary HAWKSBEE, David Jonathan has been resigned. Secretary JONES, Kirk David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GERARD-PEARSE, Nicholas Roger has been resigned. Director LANGDOWN, Mark Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AMOR, Christopher John
Appointed Date: 31 March 2014
Director
HAWKSBEE, Elizabeth Anne
Appointed Date: 25 November 2004
65 years old

Resigned Directors

Secretary
HAWKSBEE, David Jonathan
Resigned: 01 April 2009
Appointed Date: 24 August 2006
Secretary
JONES, Kirk David
Resigned: 31 March 2014
Appointed Date: 01 April 2009
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 January 2006
Appointed Date: 25 November 2004
Director
GERARD-PEARSE, Nicholas Roger
Resigned: 28 November 2011
Appointed Date: 05 November 2010
67 years old
Director
LANGDOWN, Mark Graham
Resigned: 05 December 2011
Appointed Date: 01 December 2008
67 years old

Persons With Significant Control

Mrs Ealizabeth Anne Hawksbee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WHOLEBUILD UK LTD Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 32 more events
24 Feb 2006
Accounts for a dormant company made up to 26 November 2005
24 Feb 2006
Registered office changed on 24/02/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
07 Feb 2006
Return made up to 25/11/05; full list of members
03 Jan 2006
Secretary resigned
25 Nov 2004
Incorporation

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