THE BUILDWISE CONSTRUCTION GROUP LTD
GODALMING BUILDWISE CONSTRUCTION UK LIMITED

Hellopages » Surrey » Waverley » GU7 1NJ

Company number 05920501
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 1 CATTESHALL MILL, CATTESHALL ROAD, GODALMING, SURREY, UNITED KINGDOM, GU7 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Anthony David Harrison as a secretary on 29 July 2016. The most likely internet sites of THE BUILDWISE CONSTRUCTION GROUP LTD are www.thebuildwiseconstructiongroup.co.uk, and www.the-buildwise-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Buildwise Construction Group Ltd is a Private Limited Company. The company registration number is 05920501. The Buildwise Construction Group Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of The Buildwise Construction Group Ltd is 1 Catteshall Mill Catteshall Road Godalming Surrey United Kingdom Gu7 1nj. . HARRISON, Anthony David is a Secretary of the company. DIXON, Ruby Cathryn is a Director of the company. SAKER, Paul Nigel is a Director of the company. Secretary DIXON, Ruby Cathryn has been resigned. Director LAWRENCE, Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Anthony David
Appointed Date: 29 July 2016
Director
DIXON, Ruby Cathryn
Appointed Date: 01 November 2009
39 years old
Director
SAKER, Paul Nigel
Appointed Date: 31 August 2006
57 years old

Resigned Directors

Secretary
DIXON, Ruby Cathryn
Resigned: 29 July 2016
Appointed Date: 31 August 2006
Director
LAWRENCE, Timothy
Resigned: 10 August 2015
Appointed Date: 01 December 2012
44 years old

Persons With Significant Control

Ms Ruby Cathryn Dixon
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nigel Saker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BUILDWISE CONSTRUCTION GROUP LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jul 2016
Appointment of Anthony David Harrison as a secretary on 29 July 2016
29 Jul 2016
Termination of appointment of Ruby Cathryn Dixon as a secretary on 29 July 2016
01 Mar 2016
Director's details changed for Mr Paul Nigel Saker on 1 March 2016
...
... and 32 more events
11 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2009
Registered office changed on 11/03/2009 from, green willow, bucks green, rudgwick, west sussex, RH12 3JJ
22 Jul 2008
Accounts for a dormant company made up to 31 August 2007
10 Sep 2007
Return made up to 31/08/07; full list of members
31 Aug 2006
Incorporation

THE BUILDWISE CONSTRUCTION GROUP LTD Charges

12 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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