Company number 04939445
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 WEIRFIELD GREEN, TAUNTON, SOMERSET, TA1 1AZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 4
. The most likely internet sites of BRICKWEAVE BUILDING LIMITED are www.brickweavebuilding.co.uk, and www.brickweave-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Brickweave Building Limited is a Private Limited Company.
The company registration number is 04939445. Brickweave Building Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Brickweave Building Limited is Brunswick House 1 Weirfield Green Taunton Somerset Ta1 1az. . TUCKER, Andrew is a Secretary of the company. TUCKER, Andrew Patrick is a Director of the company. Secretary BISHOP, David Vaughan has been resigned. Secretary HODGE, Keith has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DURRANT, Nicholas Ian has been resigned. Director HODGE, Keith has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
HODGE, Keith
Resigned: 30 January 2006
Appointed Date: 21 October 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
HODGE, Keith
Resigned: 30 January 2006
Appointed Date: 21 October 2003
76 years old
Persons With Significant Control
Mr Andrew Patrick Tucker
Notified on: 21 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRICKWEAVE BUILDING LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Sep 2015
Registration of a charge
25 Aug 2015
Registration of charge 049394450003, created on 19 August 2015
...
... and 40 more events
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
21 Oct 2003
Incorporation
19 August 2015
Charge code 0493 9445 0003
Delivered: 25 August 2015
Status: Outstanding
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Debenture
Delivered: 30 November 2012
Status: Outstanding
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