Company number 02117206
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address THE GREEN, WALLSEND, TYNE AND WEAR, NE28 7PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of E WAKENSHAW (BUILDERS) LIMITED are www.ewakenshawbuilders.co.uk, and www.e-wakenshaw-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Dunston Rail Station is 5.5 miles; to Cramlington Rail Station is 6.9 miles; to Seaburn Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Wakenshaw Builders Limited is a Private Limited Company.
The company registration number is 02117206. E Wakenshaw Builders Limited has been working since 31 March 1987.
The present status of the company is Active. The registered address of E Wakenshaw Builders Limited is The Green Wallsend Tyne and Wear Ne28 7pg. The company`s financial liabilities are £36.98k. It is £-0.92k against last year. And the total assets are £7.51k, which is £3.9k against last year. WAKENSHAW, Edward is a Director of the company. WAKENSHAW, Joan is a Director of the company. WAKENSHAW, Mark is a Director of the company. Secretary WAKENSHAW, Joan has been resigned. The company operates in "Other building completion and finishing".
e wakenshaw (builders) Key Finiance
LIABILITIES
£36.98k
-3%
CASH
n/a
TOTAL ASSETS
£7.51k
+107%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Wakenshaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
E WAKENSHAW (BUILDERS) LIMITED Events
07 Mar 2017
Micro company accounts made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Mar 2016
Micro company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
16 Jul 1987
Registered office changed on 16/07/87 from: 2 baches street london N1 6EE
16 Jul 1987
Secretary resigned;new secretary appointed
16 Jul 1987
Director resigned;new director appointed
16 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 Mar 1987
Certificate of Incorporation
2 August 1996
Legal mortgage
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 58A coronation street wallsend tyne and wear benefit of all…
18 September 1992
Legal charge
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 3 north rd. Wallsend tyne and wear with fixtures and…
30 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied
on 13 June 1990
Persons entitled: Midland Bank PLC
Description: 13 laburnum avenue wansend.
20 June 1988
Legal charge
Delivered: 22 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 nortan road north shields tyne and wear.
27 October 1987
Charge
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…