A K W BUILDING SERVICES LIMITED
BRISTOL


Company number 04074029
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 100 ST JOHNS LANE, BEDMINSTER, BRISTOL, B53 5AQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of A K W BUILDING SERVICES LIMITED are www.akwbuildingservices.co.uk, and www.a-k-w-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. A K W Building Services Limited is a Private Limited Company. The company registration number is 04074029. A K W Building Services Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of A K W Building Services Limited is 100 St Johns Lane Bedminster Bristol B53 5aq. . WHITE, Angela Elaine is a Secretary of the company. WHITE, Karl Robert is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WHITE, Andrew has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHITE, Angela Elaine
Appointed Date: 02 October 2000
Director
WHITE, Karl Robert
Appointed Date: 02 October 2000
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 October 2000
Appointed Date: 19 September 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 October 2000
Appointed Date: 19 September 2000
Director
WHITE, Andrew
Resigned: 01 January 2007
Appointed Date: 02 October 2000
62 years old

Persons With Significant Control

Mr Karl White
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A K W BUILDING SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5
...
... and 36 more events
12 Oct 2000
New director appointed
12 Oct 2000
New director appointed
12 Oct 2000
New secretary appointed
12 Oct 2000
Registered office changed on 12/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Sep 2000
Incorporation

A K W BUILDING SERVICES LIMITED Charges

20 September 2005
Mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 100 st johns lane bedminster…
17 September 2004
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 100 st johns lane, bedminister, bristol…

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