B38 GROUP (HOLDINGS) LTD
WAKEFIELD B38 DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3DB
Company number 07458526
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address CEDAR COURT OFFICE PARK UNIT A DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3DB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of B38 GROUP (HOLDINGS) LTD are www.b38groupholdings.co.uk, and www.b38-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. B38 Group Holdings Ltd is a Private Limited Company. The company registration number is 07458526. B38 Group Holdings Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of B38 Group Holdings Ltd is Cedar Court Office Park Unit A Denby Dale Road West Calder Grove Wakefield West Yorkshire Wf4 3db. . LAWLEY, Graham is a Secretary of the company. BAILEY, Timothy Craig is a Director of the company. PHILLIPS, Richard John is a Director of the company. Secretary PHILLIPS, Richard John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
LAWLEY, Graham
Appointed Date: 01 July 2013
Director
BAILEY, Timothy Craig
Appointed Date: 02 December 2010
38 years old
Director
PHILLIPS, Richard John
Appointed Date: 02 December 2010
39 years old

Resigned Directors

Secretary
PHILLIPS, Richard John
Resigned: 01 July 2013
Appointed Date: 02 December 2010

Persons With Significant Control

Mr Timothy Craig Bailey
Notified on: 2 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Phillips
Notified on: 2 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B38 GROUP (HOLDINGS) LTD Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 11 more events
12 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
30 Aug 2012
Accounts for a dormant company made up to 31 December 2011
12 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
16 Jun 2011
Registered office address changed from 6 Exmouth Road Budleigh Salterton EX9 6AQ United Kingdom on 16 June 2011
02 Dec 2010
Incorporation

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