BUILDWORTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 03805758
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of John Frederick Morse as a director on 22 December 2016; Termination of appointment of John Frederick Morse as a secretary on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUILDWORTH LIMITED are www.buildworth.co.uk, and www.buildworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Buildworth Limited is a Private Limited Company. The company registration number is 03805758. Buildworth Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Buildworth Limited is 120 Baker Street London W1u 6tu. . MORSE, James Edward is a Director of the company. Secretary MORSE, John Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORSE, John Frederick has been resigned. Director POTTS, Henry Roland has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORSE, James Edward
Appointed Date: 28 July 1999
54 years old

Resigned Directors

Secretary
MORSE, John Frederick
Resigned: 22 December 2016
Appointed Date: 28 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1999
Appointed Date: 12 July 1999
Director
MORSE, John Frederick
Resigned: 22 December 2016
Appointed Date: 11 November 2009
81 years old
Director
POTTS, Henry Roland
Resigned: 17 July 2001
Appointed Date: 13 April 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr James Edward Morse Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BUILDWORTH LIMITED Events

03 Jan 2017
Termination of appointment of John Frederick Morse as a director on 22 December 2016
03 Jan 2017
Termination of appointment of John Frederick Morse as a secretary on 22 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
06 Sep 1999
Secretary resigned
06 Sep 1999
New secretary appointed
06 Sep 1999
New director appointed
06 Sep 1999
Registered office changed on 06/09/99 from: 1 mitchell lane, bristol, avon BS1 6BZ
12 Jul 1999
Incorporation

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