PROFESSIONAL BUILDERS (UK) LIMITED
LONDON LONDON HARVARD COLLEGE LIMITED

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05348447
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address SUITE 102, LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PROFESSIONAL BUILDERS (UK) LIMITED are www.professionalbuildersuk.co.uk, and www.professional-builders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Professional Builders Uk Limited is a Private Limited Company. The company registration number is 05348447. Professional Builders Uk Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Professional Builders Uk Limited is Suite 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Non-trading company".


professional builders (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 01 February 2005
Director
WADLOW, Brian Thomas
Appointed Date: 01 February 2010
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 01 February 2005

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 20 September 2008
Appointed Date: 20 September 2008
90 years old

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL BUILDERS (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016
Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 15 February 2016
15 Feb 2016
Secretary's details changed for Premier Secretaries Limited on 1 February 2016
...
... and 26 more events
09 Feb 2007
Registered office changed on 09/02/07 from: 88A tooley street london bridge london SE1 2TF
16 Oct 2006
Accounts for a dormant company made up to 28 February 2006
01 Feb 2006
Return made up to 01/02/06; full list of members
07 Mar 2005
Company name changed london harvard college LIMITED\certificate issued on 07/03/05
01 Feb 2005
Incorporation

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