ROMSEY BUILDERS LIMITED
SOUTHAMPTON

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Company number 03459919
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 14 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, SO16 8AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of ROMSEY BUILDERS LIMITED are www.romseybuilders.co.uk, and www.romsey-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to St Denys Rail Station is 3.4 miles; to Romsey Rail Station is 3.6 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romsey Builders Limited is a Private Limited Company. The company registration number is 03459919. Romsey Builders Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Romsey Builders Limited is 14 Bakers Drove Rownhams Southampton So16 8ad. The company`s financial liabilities are £15.12k. It is £15.12k against last year. And the total assets are £64.55k, which is £-47k against last year. HEATHER, David John is a Director of the company. HEATHER, Stuart Malcolm is a Director of the company. WOODHOUSE, David Leslie is a Director of the company. Secretary WOODHOUSE, David Leslie has been resigned. Secretary WOODHOUSE, Marea Lorraine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOCKING, Eamonn Bruce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


romsey builders Key Finiance

LIABILITIES £15.12k
CASH n/a
TOTAL ASSETS £64.55k
-43%
All Financial Figures

Current Directors

Director
HEATHER, David John
Appointed Date: 17 April 2013
53 years old
Director
HEATHER, Stuart Malcolm
Appointed Date: 17 April 2013
51 years old
Director
WOODHOUSE, David Leslie
Appointed Date: 04 November 1997
73 years old

Resigned Directors

Secretary
WOODHOUSE, David Leslie
Resigned: 17 April 2013
Appointed Date: 27 April 1999
Secretary
WOODHOUSE, Marea Lorraine
Resigned: 27 April 1999
Appointed Date: 04 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
35 years old
Director
DOCKING, Eamonn Bruce
Resigned: 03 November 2014
Appointed Date: 19 February 1998
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr David John Heather
Notified on: 4 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Malcolm Heather
Notified on: 4 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMSEY BUILDERS LIMITED Events

02 Jan 2017
Confirmation statement made on 4 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015
Director's details changed for Mr David Leslie Woodhouse on 4 November 2015
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
12 Nov 1997
New secretary appointed
12 Nov 1997
Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
11 Nov 1997
Secretary resigned;director resigned
11 Nov 1997
Director resigned
04 Nov 1997
Incorporation

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