Company number 05309541
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 6 WILLOW CLOSE, UPPINGHAM, RUTLAND, ENGLAND, LE15 7RD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 6 Willow Crescent Uppingham Oakham Rutland LE15 7rd England to 6 Willow Close Uppingham Rutland LE15 7rd on 22 August 2016. The most likely internet sites of G W DALBY (BUILDERS) LIMITED are www.gwdalbybuilders.co.uk, and www.g-w-dalby-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. G W Dalby Builders Limited is a Private Limited Company.
The company registration number is 05309541. G W Dalby Builders Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of G W Dalby Builders Limited is 6 Willow Close Uppingham Rutland England Le15 7rd. . DALBY, Geoffrey Peter is a Director of the company. DALBY, Joanne Rachel is a Director of the company. Secretary DALBY, Susan Jane has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director DALBY, Geoffrey William has been resigned. Director DALBY, Susan Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
DALBY, Susan Jane
Resigned: 30 June 2016
Appointed Date: 09 December 2004
74 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Geoffrey Peter Dalby
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mrs Joanne Rachel Dalby
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Geoffrey William Dalby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Dalby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G W DALBY (BUILDERS) LIMITED Events
28 Jan 2017
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from 6 Willow Crescent Uppingham Oakham Rutland LE15 7rd England to 6 Willow Close Uppingham Rutland LE15 7rd on 22 August 2016
13 Jul 2016
Registered office address changed from Bancroft Cottage Ayston Road Ridlington Rutland LE15 9AH to 6 Willow Crescent Uppingham Oakham Rutland LE15 7rd on 13 July 2016
13 Jul 2016
Appointment of Mrs Joanne Rachel Dalby as a director on 30 June 2016
...
... and 33 more events
30 Dec 2004
New director appointed
30 Dec 2004
Registered office changed on 30/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB
30 Dec 2004
Ad 09/12/04--------- £ si 98@1=98 £ ic 102/200
30 Dec 2004
Ad 09/12/04--------- £ si 100@1=100 £ ic 2/102
09 Dec 2004
Incorporation