NG BUILD LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 3JZ

Company number 05019889
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 16 BLENHEIM ROAD, WAKEFIELD, WF1 3JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of NG BUILD LIMITED are www.ngbuild.co.uk, and www.ng-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ng Build Limited is a Private Limited Company. The company registration number is 05019889. Ng Build Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Ng Build Limited is 16 Blenheim Road Wakefield Wf1 3jz. The company`s financial liabilities are £27.36k. It is £6.55k against last year. The cash in hand is £31.07k. It is £5.19k against last year. And the total assets are £36.59k, which is £5.74k against last year. STENNETT, Guy Roger is a Secretary of the company. STENNETT, Guy Roger is a Director of the company. STENNETT, Neil is a Director of the company. Secretary STENNETT, Guy Roger has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Secretary ROSEWOOD CORPORATE FINANCE LIMITED has been resigned. Director STENNETT, Neil has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ng build Key Finiance

LIABILITIES £27.36k
+31%
CASH £31.07k
+20%
TOTAL ASSETS £36.59k
+18%
All Financial Figures

Current Directors

Secretary
STENNETT, Guy Roger
Appointed Date: 26 September 2006

Director
STENNETT, Guy Roger
Appointed Date: 28 January 2004
66 years old

Director
STENNETT, Neil
Appointed Date: 26 September 2006
61 years old

Resigned Directors

Secretary
STENNETT, Guy Roger
Resigned: 21 June 2004
Appointed Date: 28 January 2004

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 20 January 2004

Secretary
ROSEWOOD CORPORATE FINANCE LIMITED
Resigned: 26 September 2006
Appointed Date: 22 June 2004

Director
STENNETT, Neil
Resigned: 14 March 2004
Appointed Date: 28 January 2004
61 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 20 January 2004

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr. Guy Roger Stennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Stennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NG BUILD LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 35 more events
28 Jan 2004
New director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
20 Jan 2004
Incorporation

NG BUILD LIMITED Charges

11 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 turner avenue bridlington.
27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 37 blackburn avenue bridlington north humberside. The…
13 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 86 trinity road bridlington.
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 wellington road, bridlington.
21 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 haslemere avenue bridlington.
27 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 tennyson avenue, bridlington, north humberside.
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51/53 trinity road bridlington the rental income by way of…