WDB CONSTRUCTION LIMITED
LUTON W D B MAINTENANCE LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03338002
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of WDB CONSTRUCTION LIMITED are www.wdbconstruction.co.uk, and www.wdb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Wdb Construction Limited is a Private Limited Company. The company registration number is 03338002. Wdb Construction Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Wdb Construction Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £59.18k. It is £-8.44k against last year. And the total assets are £52.4k, which is £-1.51k against last year. O'BRIEN, Margaret Patricia is a Secretary of the company. BUTLER, William David is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Painting".


wdb construction Key Finiance

LIABILITIES £59.18k
-13%
CASH n/a
TOTAL ASSETS £52.4k
-3%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Margaret Patricia
Appointed Date: 21 March 1997
Director
BUTLER, William David
Appointed Date: 21 March 1997
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Mr William David Butler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Margaret Patricia O'Brien
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WDB CONSTRUCTION LIMITED Events

12 Apr 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 41 more events
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
21 Mar 1997
Incorporation

WDB CONSTRUCTION LIMITED Charges

2 August 1999
Mortgage debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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