WYDER CONSTRUCTION LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR3 2JB

Company number 03460458
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address SEED HOUSE, CUMERAGH LANE, WHITTINGHAM, PRESTON, LANCASHIRE, UNITED KINGDOM, PR3 2JB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of company's objects. The most likely internet sites of WYDER CONSTRUCTION LIMITED are www.wyderconstruction.co.uk, and www.wyder-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Wyder Construction Limited is a Private Limited Company. The company registration number is 03460458. Wyder Construction Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Wyder Construction Limited is Seed House Cumeragh Lane Whittingham Preston Lancashire United Kingdom Pr3 2jb. . PATERSON, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DREW, Stephen John has been resigned. Secretary PATERSON, David has been resigned. Secretary PATERSON, Kelly Louise has been resigned. Director PATERSON, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PATERSON, David
Appointed Date: 04 November 1997
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Secretary
DREW, Stephen John
Resigned: 01 October 2007
Appointed Date: 01 June 2007
Secretary
PATERSON, David
Resigned: 01 June 2007
Appointed Date: 04 November 1997
Secretary
PATERSON, Kelly Louise
Resigned: 07 October 2010
Appointed Date: 01 October 2006
Director
PATERSON, Peter
Resigned: 01 June 2007
Appointed Date: 04 November 1997
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr David Paterson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WYDER CONSTRUCTION LIMITED Events

14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Change of share class name or designation
10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Registered office address changed from Wyder Court Millennium City Park Ribbleton Preston PR2 5BW to Seed House, Cumeragh Lane Whittingham Preston Lancashire PR3 2JB on 24 November 2016
...
... and 69 more events
10 Nov 1997
Director resigned
10 Nov 1997
New secretary appointed;new director appointed
10 Nov 1997
New director appointed
10 Nov 1997
Registered office changed on 10/11/97 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
04 Nov 1997
Incorporation

WYDER CONSTRUCTION LIMITED Charges

4 November 2015
Charge code 0346 0458 0008
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: David Paterson Peter Paterson Mjf Ssas Trustees Limited
Description: Land on the north east side of severn street, longridge…
9 February 2007
Debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 26 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 amy johnson way blackpool…
2 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and premises at amy johnson way…
16 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at south side of station lane barton…
11 December 1999
Charge over a building agreement dated 18TH october 1999
Delivered: 30 December 1999
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the companys benefit to the building…
25 November 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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