RANDALL & WARNER BUILDING CONTRACTORS LTD.
TEWKESBURY RANDALL & WARNER CONSTRUCTION LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 7BL

Company number 06461034
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address THE BUNGALOW, WALTON CARDIFF, TEWKESBURY, GLOUCESTERSHIRE, GL20 7BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lance Randall as a director on 19 May 2016. The most likely internet sites of RANDALL & WARNER BUILDING CONTRACTORS LTD. are www.randallwarnerbuildingcontractors.co.uk, and www.randall-warner-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cheltenham Spa Rail Station is 6.6 miles; to Gloucester Rail Station is 9.7 miles; to Pershore Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randall Warner Building Contractors Ltd is a Private Limited Company. The company registration number is 06461034. Randall Warner Building Contractors Ltd has been working since 31 December 2007. The present status of the company is Active. The registered address of Randall Warner Building Contractors Ltd is The Bungalow Walton Cardiff Tewkesbury Gloucestershire Gl20 7bl. . RANDALL, David Emmanuel is a Director of the company. RANDALL, Joel is a Director of the company. RANDALL, Lance is a Director of the company. WARNER, David Kenneth is a Director of the company. Secretary WARNER, Lesa Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RANDALL, David Emmanuel
Appointed Date: 31 December 2007
60 years old

Director
RANDALL, Joel
Appointed Date: 19 May 2016
35 years old

Director
RANDALL, Lance
Appointed Date: 19 May 2016
31 years old

Director
WARNER, David Kenneth
Appointed Date: 31 December 2007
56 years old

Resigned Directors

Secretary
WARNER, Lesa Dawn
Resigned: 30 December 2008
Appointed Date: 31 December 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2007
Appointed Date: 31 December 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 2007
Appointed Date: 31 December 2007

Persons With Significant Control

David Kenneth Warner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL & WARNER BUILDING CONTRACTORS LTD. Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Appointment of Mr Lance Randall as a director on 19 May 2016
27 Jun 2016
Appointment of Mr Joel Randall as a director on 19 May 2016
31 Mar 2016
Change of share class name or designation
...
... and 23 more events
09 Jan 2008
New secretary appointed
09 Jan 2008
New director appointed
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
31 Dec 2007
Incorporation

RANDALL & WARNER BUILDING CONTRACTORS LTD. Charges

30 October 2009
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 chance street tewkesbury glos t/no GR189515 by way of…