NEIL FOUNDATIONS SYSTEMS LIMITED
FARNBOROUGH WILKY FOUNDATIONS SYSTEMS LIMITED WILKY PILING LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7QT
Company number 05040021
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address STAKE WORKS, INVINCIBLE ROAD, FARNBOROUGH, HANTS, GU14 7QT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 950 . The most likely internet sites of NEIL FOUNDATIONS SYSTEMS LIMITED are www.neilfoundationssystems.co.uk, and www.neil-foundations-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil Foundations Systems Limited is a Private Limited Company. The company registration number is 05040021. Neil Foundations Systems Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Neil Foundations Systems Limited is Stake Works Invincible Road Farnborough Hants Gu14 7qt. . MILLER, Neil Andrew is a Secretary of the company. MILLER, Marie Ann is a Director of the company. MILLER, Neil Andrew is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary MUNDAY, Julian Carl has been resigned. Director DWYER, Daniel James has been resigned. Director MOORE, Colin Ronald has been resigned. Director MUNDAY, Julian Carl has been resigned. Director THE WILKY GROUP LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILLER, Neil Andrew
Appointed Date: 31 March 2007
Director
MILLER, Marie Ann
Appointed Date: 31 March 2007
52 years old
Director
MILLER, Neil Andrew
Appointed Date: 10 February 2004
55 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Secretary
MUNDAY, Julian Carl
Resigned: 31 March 2007
Appointed Date: 10 February 2004
Director
DWYER, Daniel James
Resigned: 10 February 2004
Appointed Date: 10 February 2004
50 years old
Director
MOORE, Colin Ronald
Resigned: 31 March 2007
Appointed Date: 10 February 2004
75 years old
Director
MUNDAY, Julian Carl
Resigned: 31 March 2007
Appointed Date: 10 February 2004
61 years old
Director
THE WILKY GROUP LIMITED
Resigned: 30 November 2009
Appointed Date: 31 March 2007

Persons With Significant Control

Man Miller Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEIL FOUNDATIONS SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 950
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 950
...
... and 67 more events
26 Mar 2004
New secretary appointed;new director appointed
26 Mar 2004
Registered office changed on 26/03/04 from: 312B high street orpington BR6 0NG
19 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004
Company name changed wilky piling LIMITED\certificate issued on 16/02/04
10 Feb 2004
Incorporation

NEIL FOUNDATIONS SYSTEMS LIMITED Charges

31 March 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 24 December 2009
Persons entitled: The Wilky Group Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 x soilmec drill rig cm-43 serial number: 788 together…
23 February 2006
Guarantee & debenture
Delivered: 16 March 2006
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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