ROGER DAVIES BUILDING LTD
LONDON V.B.B. LTD.

Hellopages » Greater London » Lambeth » SW4 6SP

Company number 03744215
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 20 LARKHALL LANE, LONDON, ENGLAND, SW4 6SP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Grace Marten Smallwood as a secretary on 1 April 2017; Termination of appointment of Sarah Elizabeth King as a secretary on 1 April 2017. The most likely internet sites of ROGER DAVIES BUILDING LTD are www.rogerdaviesbuilding.co.uk, and www.roger-davies-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Roger Davies Building Ltd is a Private Limited Company. The company registration number is 03744215. Roger Davies Building Ltd has been working since 31 March 1999. The present status of the company is Active. The registered address of Roger Davies Building Ltd is 20 Larkhall Lane London England Sw4 6sp. The company`s financial liabilities are £62.93k. It is £-49.35k against last year. The cash in hand is £7.95k. It is £-41.97k against last year. And the total assets are £189.35k, which is £98.26k against last year. SMALLWOOD, Grace Marten is a Secretary of the company. DAVIES, Edward Roger is a Director of the company. Secretary KING, Sarah Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other construction installation".


roger davies building Key Finiance

LIABILITIES £62.93k
-44%
CASH £7.95k
-85%
TOTAL ASSETS £189.35k
+107%
All Financial Figures

Current Directors

Secretary
SMALLWOOD, Grace Marten
Appointed Date: 01 April 2017
Director
DAVIES, Edward Roger
Appointed Date: 07 April 1999
73 years old

Resigned Directors

Secretary
KING, Sarah Elizabeth
Resigned: 01 April 2017
Appointed Date: 07 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 April 1999
Appointed Date: 31 March 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 April 1999
Appointed Date: 31 March 1999

Persons With Significant Control

Mr Edward Roger Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROGER DAVIES BUILDING LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Apr 2017
Appointment of Ms Grace Marten Smallwood as a secretary on 1 April 2017
13 Apr 2017
Termination of appointment of Sarah Elizabeth King as a secretary on 1 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registered office address changed from Princeton Court 53-55 Felsham Road London SW15 1AZ to 20 Larkhall Lane London SW4 6SP on 24 May 2016
...
... and 43 more events
15 Apr 1999
New secretary appointed
15 Apr 1999
Secretary resigned
15 Apr 1999
Director resigned
15 Apr 1999
Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB
31 Mar 1999
Incorporation
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