BRIAN WAUGH CONSTRUCTION LIMITED
SALTBURN BY THE SEA

Hellopages » North Yorkshire » Redcar and Cleveland » TS12 2FH

Company number 04299823
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 16 CUNNINGHAM CLOSE, BROTTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2FH
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of BRIAN WAUGH CONSTRUCTION LIMITED are www.brianwaughconstruction.co.uk, and www.brian-waugh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Redcar East Rail Station is 5.3 miles; to Redcar Central Rail Station is 6.2 miles; to Commondale Rail Station is 6.4 miles; to Kildale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Waugh Construction Limited is a Private Limited Company. The company registration number is 04299823. Brian Waugh Construction Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Brian Waugh Construction Limited is 16 Cunningham Close Brotton Saltburn by The Sea Cleveland Ts12 2fh. . WAUGH, Carolyn is a Secretary of the company. WAUGH, Brian John is a Director of the company. WAUGH, Carolyn is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
WAUGH, Carolyn
Appointed Date: 05 October 2001
Director
WAUGH, Brian John
Appointed Date: 05 October 2001
67 years old
Director
WAUGH, Carolyn
Appointed Date: 01 November 2003
66 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
OCS DIRECTORS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mrs Carolyn Waugh
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Waugh
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN WAUGH CONSTRUCTION LIMITED Events

20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
...
... and 40 more events
11 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
05 Oct 2001
Incorporation

BRIAN WAUGH CONSTRUCTION LIMITED Charges

30 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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