COMPLETE BUILDING SERVICES (SOUTHAM) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04888154
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of COMPLETE BUILDING SERVICES (SOUTHAM) LIMITED are www.completebuildingservicessoutham.co.uk, and www.complete-building-services-southam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Building Services Southam Limited is a Private Limited Company. The company registration number is 04888154. Complete Building Services Southam Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Complete Building Services Southam Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £3.73k. It is £3.17k against last year. The cash in hand is £1.58k. It is £1.5k against last year. And the total assets are £114.64k, which is £15.39k against last year. GIDNEY, Angela Jane is a Secretary of the company. GIDNEY, Angela Jane is a Director of the company. GIDNEY, Stewart is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


complete building services (southam) Key Finiance

LIABILITIES £3.73k
+560%
CASH £1.58k
+1875%
TOTAL ASSETS £114.64k
+15%
All Financial Figures

Current Directors

Secretary
GIDNEY, Angela Jane
Appointed Date: 04 September 2003
Director
GIDNEY, Angela Jane
Appointed Date: 10 September 2007
53 years old
Director
GIDNEY, Stewart
Appointed Date: 04 September 2003
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Stewart Gidney
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE BUILDING SERVICES (SOUTHAM) LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015
Director's details changed for Angela Jane Gidney on 1 March 2015
16 Sep 2015
Director's details changed for Stewart Gidney on 1 March 2015
...
... and 27 more events
30 Nov 2005
Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/05
01 Jul 2005
Total exemption small company accounts made up to 30 September 2004
13 Sep 2004
Return made up to 04/09/04; full list of members
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

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