MAKE MINE A BUILDERS LIMITED
LEEDS GWECO 346 LIMITED

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Company number 06067797
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 105 WATER LANE, LEEDS, LS11 5WD
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 . The most likely internet sites of MAKE MINE A BUILDERS LIMITED are www.makemineabuilders.co.uk, and www.make-mine-a-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Mine A Builders Limited is a Private Limited Company. The company registration number is 06067797. Make Mine A Builders Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Make Mine A Builders Limited is 105 Water Lane Leeds Ls11 5wd. . LONGBOTTOM, Deborah is a Secretary of the company. LONGBOTTOM, Deborah is a Director of the company. SANDS, Jonathan Peter is a Director of the company. TAYLOR, Gregory Paul is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GOWAR, Richard Jonathan has been resigned. Director RAMSHAW, Nicholas Mark has been resigned. Director SCHOLEY, Richard has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
LONGBOTTOM, Deborah
Appointed Date: 16 March 2007
Director
LONGBOTTOM, Deborah
Appointed Date: 16 March 2007
57 years old
Director
SANDS, Jonathan Peter
Appointed Date: 16 March 2007
64 years old
Director
TAYLOR, Gregory Paul
Appointed Date: 16 March 2007
63 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 25 January 2007
Director
GOWAR, Richard Jonathan
Resigned: 21 December 2011
Appointed Date: 16 March 2007
65 years old
Director
RAMSHAW, Nicholas Mark
Resigned: 02 January 2010
Appointed Date: 16 March 2007
61 years old
Director
SCHOLEY, Richard
Resigned: 30 April 2010
Appointed Date: 16 March 2007
62 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Elmwood Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKE MINE A BUILDERS LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
25 Aug 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100,000
...
... and 34 more events
24 Mar 2007
Director resigned
24 Mar 2007
Registered office changed on 24/03/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
24 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
08 Mar 2007
Company name changed gweco 346 LIMITED\certificate issued on 08/03/07
25 Jan 2007
Incorporation

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