Company number 07140573
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of WILLIAM BUICK LIMITED are www.williambuick.co.uk, and www.william-buick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Buick Limited is a Private Limited Company.
The company registration number is 07140573. William Buick Limited has been working since 29 January 2010.
The present status of the company is Active. The registered address of William Buick Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . KETTLE, June Anne is a Secretary of the company. BUICK, Walter Macpherson is a Director of the company. BUICK, William Thomas is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr William Thomas Buick
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
WILLIAM BUICK LIMITED Events
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 16 more events
08 Oct 2010
Particulars of a mortgage or charge / charge no: 2
25 Sep 2010
Particulars of a mortgage or charge / charge no: 1
06 Sep 2010
Appointment of Walter Macpherson Buick as a director
06 Sep 2010
Appointment of June Anne Kettue as a secretary
29 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
5 October 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 hyperion court, falmouth avenue, newmarket, suffolk t/no…
22 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…