S & L WILD (CONSTRUCTION SERVICES) LTD
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 1NP

Company number 05617687
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S & L WILD (CONSTRUCTION SERVICES) LTD are www.slwildconstructionservices.co.uk, and www.s-l-wild-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. S L Wild Construction Services Ltd is a Private Limited Company. The company registration number is 05617687. S L Wild Construction Services Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of S L Wild Construction Services Ltd is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. . WILD, Janet Nova is a Secretary of the company. WILD, Simon Leo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILD, Janet Nova
Appointed Date: 09 November 2005
Director
WILD, Simon Leo
Appointed Date: 09 November 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Simon Leo Wild
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

S & L WILD (CONSTRUCTION SERVICES) LTD Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Total exemption small company accounts made up to 31 December 2014
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 150
29 May 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
23 Jan 2006
Secretary resigned
23 Jan 2006
New secretary appointed
23 Jan 2006
New director appointed
20 Jan 2006
Ad 09/11/05--------- £ si 149@1=149 £ ic 1/150
09 Nov 2005
Incorporation

S & L WILD (CONSTRUCTION SERVICES) LTD Charges

12 May 2008
Standard security
Delivered: 17 May 2008
Status: Satisfied on 5 December 2008
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole that plot or area of ground lying to the east…
28 August 2007
A standard security which was presented for registration in scotland on 20 december 2007 and
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1 & 2 stobswood longformacus duns berwickshire.
28 August 2007
Standard security which was presented for registration in scotland on 19 september 2007 and
Delivered: 29 September 2007
Status: Satisfied on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1 & 2 stobswood, longformacus, duns, berwickshire.
25 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

S & L VENTURES LIMITED S & L WHOLESALE LLP S & L WILSON LIMITED S & LC PROJECTS LIMITED S & LR ELECTRICAL (SCOTLAND) LTD S & LV WESTON CONSULTANCY LIMITED S & LW CONTRACTING LTD