1ST WESTMINSTER BUILDERS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 04969687
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address BUILDING 6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150 . The most likely internet sites of 1ST WESTMINSTER BUILDERS LIMITED are www.1stwestminsterbuilders.co.uk, and www.1st-westminster-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 1st Westminster Builders Limited is a Private Limited Company. The company registration number is 04969687. 1st Westminster Builders Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of 1st Westminster Builders Limited is Building 6000 Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . EVANS, Jason Kenneth is a Director of the company. EVANS, Lisa Lavina is a Director of the company. Secretary CORNISH, Martin Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
EVANS, Jason Kenneth
Appointed Date: 26 November 2003
57 years old

Director
EVANS, Lisa Lavina
Appointed Date: 26 November 2003
57 years old

Resigned Directors

Secretary
CORNISH, Martin Lee
Resigned: 18 June 2014
Appointed Date: 26 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2003
Appointed Date: 19 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Jason Kenneth Evans
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lisa Lavina Evans
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST WESTMINSTER BUILDERS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150

03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 150

...
... and 32 more events
09 Jan 2004
Registered office changed on 09/01/04 from: 32 castle road rowlands castle hampshire PO9 6AS
09 Jan 2004
Ad 26/11/03--------- £ si 149@1=149 £ ic 1/150
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
19 Nov 2003
Incorporation