THE PIPER BUILDING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2PL

Company number 03216028
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, MIDDLESEX, UB8 2PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Andrew James Duxbury as a director on 11 April 2017; Appointment of Mr Stuart Alexander Waldman as a director on 11 April 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE PIPER BUILDING LIMITED are www.thepiperbuilding.co.uk, and www.the-piper-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The Piper Building Limited is a Private Limited Company. The company registration number is 03216028. The Piper Building Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of The Piper Building Limited is Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2pl. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. GILL, Ian William is a Director of the company. KELLY, Crispin Noel is a Director of the company. WALDMAN, Stuart Alexander is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALVERLEY, David has been resigned. Director DUXBURY, Andrew James has been resigned. Director NELSON, Francis Eamon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012

Director
GILL, Ian William
Appointed Date: 10 July 1996
76 years old

Director
KELLY, Crispin Noel
Appointed Date: 10 July 1996
69 years old

Director
WALDMAN, Stuart Alexander
Appointed Date: 11 April 2017
57 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 10 July 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1996
Appointed Date: 24 June 1996

Director
CALVERLEY, David
Resigned: 30 June 2005
Appointed Date: 10 July 1996
84 years old

Director
DUXBURY, Andrew James
Resigned: 11 April 2017
Appointed Date: 21 November 2012
50 years old

Director
NELSON, Francis Eamon
Resigned: 30 September 2012
Appointed Date: 10 July 1996
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1996
Appointed Date: 24 June 1996

THE PIPER BUILDING LIMITED Events

11 Apr 2017
Termination of appointment of Andrew James Duxbury as a director on 11 April 2017
11 Apr 2017
Appointment of Mr Stuart Alexander Waldman as a director on 11 April 2017
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000

20 May 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
...
... and 62 more events
15 Jul 1996
Registered office changed on 15/07/96 from: 58/60 berners street london W1V 3AE
04 Jul 1996
Memorandum and Articles of Association
02 Jul 1996
Company name changed masterview properties LIMITED\certificate issued on 03/07/96
27 Jun 1996
Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7UR
24 Jun 1996
Incorporation

THE PIPER BUILDING LIMITED Charges

29 April 1997
Debenture
Delivered: 15 May 1997
Status: Satisfied on 4 June 1999
Persons entitled: Barclays Bank PLC
Description: The part of the building comprising part of the ground…