DENWICK JOINERY & BUILDING CONTRACTORS LIMITED
ALNWICK ALNWICK HOMES LIMITED

Hellopages » Northumberland » Northumberland » NE66 2HL

Company number 05168940
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address DEANRISE, DEANMOOR, ALNWICK, NORTHUMBERLAND, NE66 2HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 250,000 . The most likely internet sites of DENWICK JOINERY & BUILDING CONTRACTORS LIMITED are www.denwickjoinerybuildingcontractors.co.uk, and www.denwick-joinery-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Acklington Rail Station is 5.4 miles; to Widdrington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denwick Joinery Building Contractors Limited is a Private Limited Company. The company registration number is 05168940. Denwick Joinery Building Contractors Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Denwick Joinery Building Contractors Limited is Deanrise Deanmoor Alnwick Northumberland Ne66 2hl. . DAVIES, Judith Anne is a Secretary of the company. DAVIES, Glyndwr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Paul has been resigned. Director RICHARDSON, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Judith Anne
Appointed Date: 02 July 2004

Director
DAVIES, Glyndwr
Appointed Date: 02 July 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Director
DAVIES, Paul
Resigned: 06 August 2013
Appointed Date: 24 December 2007
68 years old

Director
RICHARDSON, Andrew
Resigned: 07 April 2008
Appointed Date: 02 July 2004
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Glyndwr Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENWICK JOINERY & BUILDING CONTRACTORS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 250,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 250,000

...
... and 57 more events
23 Jul 2004
Director resigned
23 Jul 2004
New secretary appointed
23 Jul 2004
New director appointed
23 Jul 2004
New director appointed
02 Jul 2004
Incorporation

DENWICK JOINERY & BUILDING CONTRACTORS LIMITED Charges

6 April 2009
Standard security
Delivered: 15 April 2009
Status: Satisfied on 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 burnbank foulden berwickshire extending to 0.157 ha…
23 November 2006
Standard security which was presented for registration in scotland on the 30TH november 2006 and
Delivered: 11 December 2006
Status: Satisfied on 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 burnbank foulden berwickshire.
20 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…