J.W. BUILDERS & DEVELOPERS LIMITED
HORNCHURCH

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Company number 05360152
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, ENGLAND, RM11 1RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Laurels London Road Billericay Essex CM12 9HP to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 1 June 2016. The most likely internet sites of J.W. BUILDERS & DEVELOPERS LIMITED are www.jwbuildersdevelopers.co.uk, and www.j-w-builders-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Builders Developers Limited is a Private Limited Company. The company registration number is 05360152. J W Builders Developers Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of J W Builders Developers Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex England Rm11 1rs. . WRAY, Christine Penelope is a Secretary of the company. WRAY, John Michael is a Director of the company. Secretary LAING, Janet Linda has been resigned. Secretary WRAY, John Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WRAY, Tony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WRAY, Christine Penelope
Appointed Date: 26 June 2012

Director
WRAY, John Michael
Appointed Date: 10 February 2005
66 years old

Resigned Directors

Secretary
LAING, Janet Linda
Resigned: 26 June 2012
Appointed Date: 09 November 2006

Secretary
WRAY, John Michael
Resigned: 09 November 2006
Appointed Date: 10 February 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Director
WRAY, Tony
Resigned: 09 November 2006
Appointed Date: 10 February 2005
43 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

John Michael Wray
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

J.W. BUILDERS & DEVELOPERS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from The Laurels London Road Billericay Essex CM12 9HP to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 1 June 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Director's details changed for John Michael Wray on 3 March 2015
...
... and 30 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
New secretary appointed;new director appointed
16 Feb 2005
New director appointed
10 Feb 2005
Incorporation