W G SILVERTON & CO LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5BP

Company number 00984547
Status Active
Incorporation Date 14 July 1970
Company Type Private Limited Company
Address SILVERTON MEWS MEETING HOUSE LANE, CHURCH STREET, BALDOCK, HERTFORDSHIRE, SG7 5BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W G SILVERTON & CO LIMITED are www.wgsilvertonco.co.uk, and www.w-g-silverton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. W G Silverton Co Limited is a Private Limited Company. The company registration number is 00984547. W G Silverton Co Limited has been working since 14 July 1970. The present status of the company is Active. The registered address of W G Silverton Co Limited is Silverton Mews Meeting House Lane Church Street Baldock Hertfordshire Sg7 5bp. . WEBB, Cherie is a Secretary of the company. WEBB, Anthony Joseph is a Director of the company. Secretary SILVERTON, Edna Sylvia has been resigned. Director SILVERTON, Edna Sylvia has been resigned. Director SILVERTON, William George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WEBB, Cherie
Appointed Date: 31 March 1993
Director
WEBB, Anthony Joseph

76 years old

Resigned Directors

Secretary
SILVERTON, Edna Sylvia
Resigned: 31 March 1993
Director
SILVERTON, Edna Sylvia
Resigned: 31 March 1993
95 years old
Director
SILVERTON, William George
Resigned: 31 March 1993
97 years old

Persons With Significant Control

Mr Anthony Joseph Webb
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W G SILVERTON & CO LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 49
27 Mar 2015
Total exemption full accounts made up to 31 July 2014
...
... and 82 more events
12 May 1988
Return made up to 04/05/88; full list of members
22 Mar 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1986
Full accounts made up to 31 July 1985
14 Aug 1986
Return made up to 10/06/86; full list of members
14 Jul 1970
Incorporation

W G SILVERTON & CO LIMITED Charges

3 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2003
Rent deposit deed
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Gunnel Keystone Estates (No.1) Limited and Gunnel Keystone Estates (No.2) Limited
Description: The initial rent deposit (£4,979.06) paid by the tenant…
14 February 1990
Debenture
Delivered: 2 March 1990
Status: Satisfied on 14 March 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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