WHITE & FENSOME (BUILDERS) LIMITED
BEDFORDSHIRE WHITE & FENSOME LIMITED

Hellopages » Bedfordshire » Luton » LU3 2RP
Company number 05001183
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 2 HEWLETT ROAD, LUTON, BEDFORDSHIRE, LU3 2RP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of WHITE & FENSOME (BUILDERS) LIMITED are www.whitefensomebuilders.co.uk, and www.white-fensome-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. White Fensome Builders Limited is a Private Limited Company. The company registration number is 05001183. White Fensome Builders Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of White Fensome Builders Limited is 2 Hewlett Road Luton Bedfordshire Lu3 2rp. . FENSOME, Stephen is a Secretary of the company. FENSOME, Stephen is a Director of the company. WHITE, Carl Philip 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 "Other building completion and finishing".


Current Directors

Secretary
FENSOME, Stephen
Appointed Date: 09 January 2004
Director
FENSOME, Stephen
Appointed Date: 09 January 2004
67 years old
Director
WHITE, Carl Philip
Appointed Date: 09 January 2004
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 January 2004
Appointed Date: 22 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 January 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Steve Fensome
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carl White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITE & FENSOME (BUILDERS) LIMITED Events

05 Feb 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 33 more events
19 Jan 2004
Registered office changed on 19/01/04 from: 76 whitchurch road cardiff CF14 3LX
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
09 Jan 2004
Company name changed white & fensome LIMITED\certificate issued on 09/01/04
22 Dec 2003
Incorporation

WHITE & FENSOME (BUILDERS) LIMITED Charges

4 October 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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