MANOR HOUSE BUILDERS LIMITED
KENILWORTH CLAYDON WELLS LIMITED

Hellopages » Warwickshire » Warwick » CV8 1JP

Company number 04107313
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 11 BERTIE ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Philip Ernest Twigger on 27 February 2017; Secretary's details changed for Mrs Melanie Jane Twigger on 27 February 2017; Registered office address changed from 49 Rounds Hill Kenilworth Warwickshire CV8 1DW England to 11 Bertie Road Kenilworth Warwickshire CV8 1JP on 27 February 2017. The most likely internet sites of MANOR HOUSE BUILDERS LIMITED are www.manorhousebuilders.co.uk, and www.manor-house-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Manor House Builders Limited is a Private Limited Company. The company registration number is 04107313. Manor House Builders Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Manor House Builders Limited is 11 Bertie Road Kenilworth Warwickshire England Cv8 1jp. The company`s financial liabilities are £0k. It is £-0.83k against last year. The cash in hand is £9.14k. It is £1.79k against last year. And the total assets are £32.25k, which is £0.06k against last year. TWIGGER, Melanie Jane is a Secretary of the company. TWIGGER, Philip Ernest is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of domestic buildings".


manor house builders Key Finiance

LIABILITIES £0k
-100%
CASH £9.14k
+24%
TOTAL ASSETS £32.25k
+0%
All Financial Figures

Current Directors

Secretary
TWIGGER, Melanie Jane
Appointed Date: 14 November 2000
Director
TWIGGER, Philip Ernest
Appointed Date: 14 November 2000
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Philip Ernest Twigger
Notified on: 24 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR HOUSE BUILDERS LIMITED Events

28 Feb 2017
Director's details changed for Mr Philip Ernest Twigger on 27 February 2017
27 Feb 2017
Secretary's details changed for Mrs Melanie Jane Twigger on 27 February 2017
27 Feb 2017
Registered office address changed from 49 Rounds Hill Kenilworth Warwickshire CV8 1DW England to 11 Bertie Road Kenilworth Warwickshire CV8 1JP on 27 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 56 more events
10 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001
£ nc 100/1000000 14/11/00
07 Aug 2001
Company name changed claydon wells LIMITED\certificate issued on 07/08/01
14 Nov 2000
Incorporation

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