MARK WILSHER DESIGN & BUILD LTD
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8AR

Company number 08460097
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address CXG HOUSE, 70 HIGH STREET, HAVERHILL, SUFFOLK, UNITED KINGDOM, CB9 8AR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 084600970005, created on 10 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of MARK WILSHER DESIGN & BUILD LTD are www.markwilsherdesignbuild.co.uk, and www.mark-wilsher-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mark Wilsher Design Build Ltd is a Private Limited Company. The company registration number is 08460097. Mark Wilsher Design Build Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Mark Wilsher Design Build Ltd is Cxg House 70 High Street Haverhill Suffolk United Kingdom Cb9 8ar. . CLERKIN, Celene Louise is a Secretary of the company. CLERKIN, Celene Louise is a Director of the company. WILSHER, Mark Lloyd is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLERKIN, Celene Louise
Appointed Date: 25 March 2013
Director
CLERKIN, Celene Louise
Appointed Date: 25 March 2013
54 years old
Director
WILSHER, Mark Lloyd
Appointed Date: 25 March 2013
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 March 2013
Appointed Date: 25 March 2013
94 years old

MARK WILSHER DESIGN & BUILD LTD Events

17 Feb 2017
Registration of charge 084600970005, created on 10 February 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
04 Apr 2016
Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to The Gables Wratting Road Haverhill Suffolk CB9 0DE on 4 April 2016
20 Nov 2015
Registration of charge 084600970004, created on 13 November 2015
...
... and 8 more events
15 Apr 2013
Appointment of Celene Louise Clerkin as a director
15 Apr 2013
Appointment of Celene Louise Clerkin as a secretary
12 Apr 2013
Statement of capital following an allotment of shares on 25 March 2013
  • GBP 2
03 Apr 2013
Termination of appointment of Barbara Kahan as a director
25 Mar 2013
Incorporation

MARK WILSHER DESIGN & BUILD LTD Charges

10 February 2017
Charge code 0846 0097 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and barn at dearsley farm kedington road sturmer…
13 November 2015
Charge code 0846 0097 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2 mill villas mill lane little wratting…
7 October 2015
Charge code 0846 0097 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 council house ashen road clare sudbury suffolk t/no…
27 June 2014
Charge code 0846 0097 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 croft lane haverhill suffolk t/no SK225315…
27 January 2014
Charge code 0846 0097 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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