W.D. STACEY & SON (BUILDERS) LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 3AU

Company number 04087382
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 1A MARLBOROUGH COURT, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Secretary's details changed for Deborah Ann Stacey on 16 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W.D. STACEY & SON (BUILDERS) LTD are www.wdstaceysonbuilders.co.uk, and www.w-d-stacey-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Haddiscoe Rail Station is 5.2 miles; to Beccles Rail Station is 6.4 miles; to Berney Arms Rail Station is 8.4 miles; to Great Yarmouth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Stacey Son Builders Ltd is a Private Limited Company. The company registration number is 04087382. W D Stacey Son Builders Ltd has been working since 10 October 2000. The present status of the company is Active. The registered address of W D Stacey Son Builders Ltd is 1a Marlborough Court Oulton Broad Lowestoft Suffolk Nr32 3au. . STACEY, Deborah Ann is a Secretary of the company. STACEY, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STACEY, William Desmond has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STACEY, Deborah Ann
Appointed Date: 10 October 2000
Director
STACEY, Ian
Appointed Date: 10 October 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
STACEY, William Desmond
Resigned: 07 March 2007
Appointed Date: 10 October 2000
85 years old

Persons With Significant Control

Mr Ian Stacey
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.D. STACEY & SON (BUILDERS) LTD Events

16 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Oct 2016
Secretary's details changed for Deborah Ann Stacey on 16 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 500
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
12 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2000
Secretary resigned
10 Oct 2000
Incorporation

W.D. STACEY & SON (BUILDERS) LTD Charges

11 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: General Capital Finance Limited
Description: 20 rochester road, pakefield, lowestoft, suffolk.
12 May 2006
Deed of charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 skamacre crescent lowestoft suffolk. Fixed charge over…
26 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: General Capital Finance Limited
Description: Property k/a 33 skamacre crescent, lowestoft, suffolk.

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