BUILDWISE CONSTRUCTION (SUSSEX) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1DW

Company number 06082685
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 3A & 4, COMMERCIAL SQUARE, HAYWARDS HEATH, WEST SUSSEX, RH16 1DW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BUILDWISE CONSTRUCTION (SUSSEX) LIMITED are www.buildwiseconstructionsussex.co.uk, and www.buildwise-construction-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 8.1 miles; to Crawley Rail Station is 8.2 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildwise Construction Sussex Limited is a Private Limited Company. The company registration number is 06082685. Buildwise Construction Sussex Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Buildwise Construction Sussex Limited is 3a 4 Commercial Square Haywards Heath West Sussex Rh16 1dw. . BRIGGS, Timothy Alan is a Secretary of the company. BRIGGS, Timothy Alan is a Director of the company. MORGAN, Richard George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUTTERFIELD, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BRIGGS, Timothy Alan
Appointed Date: 07 March 2007
Director
BRIGGS, Timothy Alan
Appointed Date: 07 March 2007
65 years old
Director
MORGAN, Richard George
Appointed Date: 07 March 2007
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007
Director
BUTTERFIELD, Simon
Resigned: 14 April 2008
Appointed Date: 07 March 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Window Wise (Sussex) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDWISE CONSTRUCTION (SUSSEX) LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Micro company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 24 more events
15 Mar 2007
New director appointed
15 Mar 2007
New secretary appointed
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation

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