Company number 05404177
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 33/34 HIGH STREET, BRIDGNORTH, ENGLAND, WV16 4DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O Hilton & Co 51B High Street Bridgnorth Shropshire WV16 4DX England to 33/34 High Street Bridgnorth WV16 4DB on 21 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of BUILD FIFTY FIVE LIMITED are www.buildfiftyfive.co.uk, and www.build-fifty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Shifnal Rail Station is 9.2 miles; to Telford Central Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build Fifty Five Limited is a Private Limited Company.
The company registration number is 05404177. Build Fifty Five Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Build Fifty Five Limited is 33 34 High Street Bridgnorth England Wv16 4db. . CRAVEN, Sarah is a Secretary of the company. CRAVEN, Sarah is a Director of the company. WHITING, Garry Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CRAVEN, Liam Joesph has been resigned. Director CRAVEN, Naomi Grace has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
BUILD FIFTY FIVE LIMITED Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Sep 2016
Registered office address changed from C/O Hilton & Co 51B High Street Bridgnorth Shropshire WV16 4DX England to 33/34 High Street Bridgnorth WV16 4DB on 21 September 2016
23 Jun 2016
Micro company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
12 Oct 2015
Registered office address changed from 58 Rastrick Close Bridgnorth Shropshire WV16 5AR to C/O Hilton & Co 51B High Street Bridgnorth Shropshire WV16 4DX on 12 October 2015
...
... and 41 more events
12 Apr 2005
Secretary resigned
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Director resigned
12 Apr 2005
New director appointed
24 Mar 2005
Incorporation
15 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied
on 14 August 2009
Persons entitled: Dunbar Bank PLC
Description: F/H 47 conduit lane bridgnorth shropshire t/n SL186798.
17 January 2007
Floating charge
Delivered: 19 January 2007
Status: Satisfied
on 9 April 2013
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
17 January 2007
Legal charge
Delivered: 19 January 2007
Status: Satisfied
on 9 April 2013
Persons entitled: Dunbar Bank PLC
Description: F/H land an buildings k/a 47 conduit lane bridgnorth…
17 January 2007
Letter of set off
Delivered: 19 January 2007
Status: Satisfied
on 19 May 2015
Persons entitled: Dunbar Bank PLC
Description: All sum or sums standing to the credit of any account in or…