R & C H WILSON BUILDER LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 04896868
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of R & C H WILSON BUILDER LIMITED are www.rchwilsonbuilder.co.uk, and www.r-c-h-wilson-builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. R C H Wilson Builder Limited is a Private Limited Company. The company registration number is 04896868. R C H Wilson Builder Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of R C H Wilson Builder Limited is 69 High Street Bideford Devon Ex39 2at. . WILSON, Claire Helen is a Secretary of the company. WILSON, Claire Helen is a Director of the company. WILSON, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILSON, Claire Helen
Appointed Date: 12 September 2003

Director
WILSON, Claire Helen
Appointed Date: 06 July 2005
55 years old

Director
WILSON, Robert
Appointed Date: 12 September 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Robert Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Helen Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & C H WILSON BUILDER LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 32 more events
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Nov 2004
Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04

08 Oct 2004
Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2
12 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

R & C H WILSON BUILDER LIMITED Charges

31 October 2005
Mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot at langtree torrington devon t/no DN504743. Together…
21 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…