EDENTIME BUILDERS LIMITED
LONDON WESTPOOL BUILDERS LTD


Company number 04074225
Status Liquidation
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW16BB
Home Country United Kingdom
Nature of Business 4545 - Other building completion
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 4 September 2016 This document is being processed and will be available in 5 days. ; Liquidators statement of receipts and payments to 4 March 2017; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 26 April 2016. The most likely internet sites of EDENTIME BUILDERS LIMITED are www.edentimebuilders.co.uk, and www.edentime-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Edentime Builders Limited is a Private Limited Company. The company registration number is 04074225. Edentime Builders Limited has been working since 19 September 2000. The present status of the company is Liquidation. The registered address of Edentime Builders Limited is 5th Floor Grove House 248a Marylebone Road London Nw16bb. . YELLOP, Veronica is a Secretary of the company. YELLOP, William John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GORRIE WHITSON has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion".


Current Directors

Secretary
YELLOP, Veronica
Appointed Date: 29 November 2002

Director
YELLOP, William John
Appointed Date: 13 October 2000
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2000
Appointed Date: 19 September 2000

Secretary
GORRIE WHITSON
Resigned: 29 November 2002
Appointed Date: 13 October 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2000
Appointed Date: 19 September 2000

EDENTIME BUILDERS LIMITED Events

20 Mar 2017
Liquidators statement of receipts and payments to 4 September 2016
This document is being processed and will be available in 5 days.

16 Mar 2017
Liquidators statement of receipts and payments to 4 March 2017
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 26 April 2016
16 Mar 2016
Liquidators statement of receipts and payments to 4 March 2016
14 Sep 2015
Liquidators statement of receipts and payments to 4 September 2015
...
... and 48 more events
27 Feb 2001
Company name changed westpool builders LTD\certificate issued on 27/02/01
23 Oct 2000
Registered office changed on 23/10/00 from: 39A leicester road salford M7 4AS
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
19 Sep 2000
Incorporation

EDENTIME BUILDERS LIMITED Charges

28 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…