Company number 05231810
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address UNIT 11 THE CHALLENG ENTERPRISE, CENTRE SHARPS CLOSE, PORTSMOUTH, HANTS, PO3 5RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHIL CALDWELL BUILDERS LIMITED are www.philcaldwellbuilders.co.uk, and www.phil-caldwell-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Phil Caldwell Builders Limited is a Private Limited Company.
The company registration number is 05231810. Phil Caldwell Builders Limited has been working since 15 September 2004.
The present status of the company is Active. The registered address of Phil Caldwell Builders Limited is Unit 11 The Challeng Enterprise Centre Sharps Close Portsmouth Hants Po3 5rj. . JAGGARD, Jennifer Anne is a Secretary of the company. CALDWELL, Phil is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2004
Appointed Date: 15 September 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2004
Appointed Date: 15 September 2004
Persons With Significant Control
Mr Phil Caldwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PHIL CALDWELL BUILDERS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
07 Oct 2015
Registered office address changed from 23a the Precinct Waterlooville Hampshire PO7 7DT to Unit 11 the Challeng Enterprise Centre Sharps Close Portsmouth Hants PO3 5RJ on 7 October 2015
...
... and 32 more events
01 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
15 Sep 2004
Incorporation