HEADINGTON BAPTIST DESIGN & BUILD LTD.
OXFORD

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Company number 04323666
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address HEADINGTON BAPTIST CHURCH, 78 OLD HIGH STREET, HEADINGTON, OXFORD, OX3 9HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of John David Coyle as a director on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HEADINGTON BAPTIST DESIGN & BUILD LTD. are www.headingtonbaptistdesignbuild.co.uk, and www.headington-baptist-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Headington Baptist Design Build Ltd is a Private Limited Company. The company registration number is 04323666. Headington Baptist Design Build Ltd has been working since 16 November 2001. The present status of the company is Active. The registered address of Headington Baptist Design Build Ltd is Headington Baptist Church 78 Old High Street Headington Oxford Ox3 9hw. . SPROULE, Robert Timothy is a Secretary of the company. BLOICE SMITH, James Stuart, Revd is a Director of the company. GASS, Ruth is a Director of the company. SPROULE, Robert Timothy is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COYLE, John David, Dr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SPROULE, Robert Timothy
Appointed Date: 16 November 2001

Director
BLOICE SMITH, James Stuart, Revd
Appointed Date: 16 November 2001
72 years old

Director
GASS, Ruth
Appointed Date: 08 March 2002
56 years old

Director
SPROULE, Robert Timothy
Appointed Date: 16 November 2001
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Director
COYLE, John David, Dr
Resigned: 01 November 2016
Appointed Date: 28 February 2002
80 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Robert Timothy Sproule
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Revd James Stuart Bloice Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mrs Ruth Gass Ba Hons Dip Msc
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Jonathan George Van Den Broek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Delderfield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADINGTON BAPTIST DESIGN & BUILD LTD. Events

12 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Nov 2016
Termination of appointment of John David Coyle as a director on 1 November 2016
15 Jan 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

23 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
16 Nov 2001
Incorporation