BUILDING SERVICES MIDLANDS LIMITED
WOODSTOCK MIDLAND FLAT ROOFING LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1HU

Company number 02475751
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address FIELD BARN, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1HU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Theresa Jane Snell on 6 April 2016. The most likely internet sites of BUILDING SERVICES MIDLANDS LIMITED are www.buildingservicesmidlands.co.uk, and www.building-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 4.9 miles; to Charlbury Rail Station is 5.4 miles; to Oxford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Services Midlands Limited is a Private Limited Company. The company registration number is 02475751. Building Services Midlands Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Building Services Midlands Limited is Field Barn Oxford Road Woodstock Oxfordshire Ox20 1hu. . GREENAWAY, Laura Louise is a Secretary of the company. GREENAWAY, Laura Louise is a Director of the company. RILEY, Melvyn is a Director of the company. SNELL, Paul is a Director of the company. SNELL, Theresa Jane is a Director of the company. STEPHENSON, Paul Trevor is a Director of the company. Secretary SNELL, Paul has been resigned. Director BURGESS, David Richard has been resigned. Director SNELL, Graham John has been resigned. Director SNELL, Mary Elizabeth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GREENAWAY, Laura Louise
Appointed Date: 05 December 1998
Director
GREENAWAY, Laura Louise
Appointed Date: 01 January 2006
60 years old
Director
RILEY, Melvyn
Appointed Date: 01 January 2005
66 years old
Director
SNELL, Paul

64 years old
Director
SNELL, Theresa Jane
Appointed Date: 10 May 2011
67 years old
Director
STEPHENSON, Paul Trevor
Appointed Date: 01 January 2006
64 years old

Resigned Directors

Secretary
SNELL, Paul
Resigned: 05 December 1998
Director
BURGESS, David Richard
Resigned: 08 October 2015
Appointed Date: 01 January 2006
69 years old
Director
SNELL, Graham John
Resigned: 05 December 1998
91 years old
Director
SNELL, Mary Elizabeth
Resigned: 05 December 1998
91 years old

Persons With Significant Control

Mr Paul Snell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Jane Snell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Riley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SERVICES MIDLANDS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Director's details changed for Mrs Theresa Jane Snell on 6 April 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Mar 2016
Termination of appointment of David Richard Burgess as a director on 8 October 2015
...
... and 71 more events
03 Mar 1992
Return made up to 01/03/92; no change of members
17 Jul 1991
Full accounts made up to 31 July 1990
17 Jul 1991
Return made up to 31/12/90; full list of members
07 Jul 1991
Accounting reference date shortened from 31/03 to 31/07
01 Mar 1990
Incorporation

BUILDING SERVICES MIDLANDS LIMITED Charges

26 May 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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